jury NICE publishes rapid COVID-19 guideline for acute kidney injury By www.pharmatimes.com Published On :: Wed, 06 May 2020 12:21:13 +0100 The guideline is designed to help healthcare professionals who are not kidney specialists to prevent, detect and manage AKI in hospitalised patients with suspected or confirmed COVID-19 Full Article
jury Jury Convicts Former Social Worker of Defrauding the Department of Veterans Affairs and Obstructing Justice By www.justice.gov Published On :: Fri, 13 Mar 2009 10:05:02 EDT A former Department of Veterans Affairs (VA) social work associate was convicted yesterday by a jury on four counts of honest services mail fraud, violating the criminal conflict of interest statute and making a false statement to agency officials. Full Article OPA Press Releases
jury Jury Convicts Two Doctors and Two Medical Assistants in $5.3 Million Medicare Fraud Scam By www.justice.gov Published On :: Tue, 17 Mar 2009 16:23:11 EDT A federal jury in Miami today convicted two physicians and two medical assistants in connection with a $5.3 million Medicare fraud scheme. After a two-week trial in federal court in Miami, a jury found David Rothman, M.D., 66; Keith Russell, M.D., 65; Eda Marietta Milanes, 43; and Jorge Luis Pacheco, 50; guilty on all charged counts, including conspiracy to commit health care fraud and multiple counts of health care fraud for submitting claims to Medicare for unnecessary medications. Full Article OPA Press Releases
jury Jury Convicts Los Angeles Physician Assistant for Stealing Doctors Identity and Defrauding Medicare in $7.7 Million Scheme By www.justice.gov Published On :: Wed, 1 Jul 2009 17:39:46 EDT A federal jury in Los Angeles convicted a physician assistant late yesterday for his role in a $7.7 million Medicare fraud scheme. Full Article OPA Press Releases
jury Federal Jury Rejects Altria Group's $24 Million Tax Shelter Claim By www.justice.gov Published On :: Fri, 10 Jul 2009 15:26:27 EDT A federal jury in New York has rejected the $24 million tax refund claim filed by Altria Group Inc. relating to its investment in lease-in, lease-out (LILO), and sale-in, lease-out (SILO) tax shelters. The verdict follows a three-week trial in the Southern District of New York before U.S. District Judge Richard J. Holwell. Full Article OPA Press Releases
jury Los Angeles Jury Convicts Equipment Suppliers of Medicare Fraud By www.justice.gov Published On :: Fri, 17 Jul 2009 20:49:15 EDT A federal jury in Los Angeles convicted the owners and operators of a Los Angeles-area durable medical equipment company of Medicare fraud. After a one-week trial in federal court in Los Angeles, the jury found Gevork Kartashyan, 45, guilty of conspiracy to commit health care fraud and health care fraud; and Eliza Shurabalyan, 42, guilty of health care fraud. U.S. District Judge Stephen V. Wilson of the Central District of Los Angeles scheduled sentencing for Oct. 5, 2009. Full Article OPA Press Releases
jury Used Motor Vehicle Dealers Indicted by Federal Grand Jury in Casper, Wyoming for Odometer Tampering By www.justice.gov Published On :: Fri, 24 Jul 2009 11:24:38 EDT A federal grand jury in Casper, Wyo., Thursday returned an indictment charging Randy Lee (a/k/a Jimmy Lee) and Jay Lee (a/k/a John Marks, a/k/a Anthony Romero) of Cheyenne, Wyo., with odometer tampering, title fraud, securities fraud, mail fraud and conspiracy to commit these offenses. The indictment alleges that the defendants worked as used car dealers at Lee’s RV’s, Inc., a dealership in Cheyenne. Full Article OPA Press Releases
jury Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements By www.justice.gov Published On :: Fri, 25 Sep 2009 17:49:01 EDT James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it. Full Article OPA Press Releases
jury Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes By www.justice.gov Published On :: Tue, 20 Oct 2009 14:57:35 EDT Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial. Full Article OPA Press Releases
jury Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Jan 2010 17:53:29 EST Troy, Mich., physician Toe Myint was convicted today by a Detroit jury of conspiracy to commit health care fraud in a $4.2 million Medicare Fraud scheme. Full Article OPA Press Releases
jury Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
jury Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History By www.justice.gov Published On :: Fri, 11 Jun 2010 18:03:37 EDT Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States. Full Article OPA Press Releases
jury Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases
jury Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Thu, 1 Jul 2010 18:58:04 EDT Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007. Full Article OPA Press Releases
jury Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 29 Jul 2010 18:51:21 EDT A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple. Full Article OPA Press Releases
jury Jury Awards $115,000 to Victims of Housing Discrimination By www.justice.gov Published On :: Fri, 6 Aug 2010 15:37:08 EDT A federal jury in Detroit today returned a $115,000 verdict against an Ypsilanti, Mich., man for sexually harassing female tenants in his capacity as a property manager. Full Article OPA Press Releases
jury Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Thu, 30 Sep 2010 14:24:01 EDT Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
jury Atlanta Jury Convicts Two Members of Group of DVD and CD Counterfeiters and Suppliers By www.justice.gov Published On :: Thu, 7 Oct 2010 08:56:41 EDT Mamadou Sadio Barry and Moussa Baradji were convicted today for their involvement in a counterfeit DVD and CD ring. Full Article OPA Press Releases
jury Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations By www.justice.gov Published On :: Wed, 13 Oct 2010 16:33:36 EDT A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States. Full Article OPA Press Releases
jury Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare By www.justice.gov Published On :: Tue, 23 Nov 2010 12:02:57 EST On Monday, after a one-week trial in federal court in Los Angeles, a jury found Donna K. Wells, 52, guilty of one count of health care fraud. Full Article OPA Press Releases
jury Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Mon, 7 Feb 2011 16:30:03 EST A federal jury in Baton Rouge, La., today convicted a former research scientist of stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
jury Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act By www.justice.gov Published On :: Wed, 27 Apr 2011 10:17:36 EDT A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership. Full Article OPA Press Releases
jury Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 4 May 2011 17:26:38 EDT A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
jury California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
jury Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Thu, 19 May 2011 19:50:50 EDT Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal jury today of five counts of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
jury Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 26 May 2011 20:13:45 EDT Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme. Full Article OPA Press Releases
jury Federal Jury Imposes Death Sentence Against Connecticut Drug Dealer Convicted of Murder and Related Charges By www.justice.gov Published On :: Wed, 15 Jun 2011 13:52:03 EDT A federal jury in New Haven, Conn., today voted unanimously to impose the federal death penalty against Azibo Aquart for his role in the murder of three individuals. Full Article OPA Press Releases
jury Former EPA-CID Special Agent Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Wed, 27 Jul 2011 18:56:02 EDT A former Special Agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas, Texas, was charged today with allegedly lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
jury Jury Convicts Member of Counterfeit DVD and CD Trafficking Group By www.justice.gov Published On :: Thu, 28 Jul 2011 19:25:04 EDT Charles Ndhlovu was convicted today for his participation in a counterfeit DVD and CD ring. Full Article OPA Press Releases
jury Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti By www.justice.gov Published On :: Fri, 5 Aug 2011 12:33:20 EDT Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M. Full Article OPA Press Releases
jury Los Angeles Jury Convicts Two Church Pastors and Their Employee of $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 10 Aug 2011 13:18:01 EDT After a two-week trial in federal court in Los Angeles, a jury found Christopher Iruke, 60; his wife, Connie Ikpoh, 49; and Aura Marroquin, 30, guilty of multiple charges. Full Article OPA Press Releases
jury Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme By www.justice.gov Published On :: Thu, 29 Sep 2011 15:44:47 EDT A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme. Full Article OPA Press Releases
jury Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
jury New Orleans Police Officer Convicted of Obstruction of Justice and Perjury By www.justice.gov Published On :: Fri, 9 Dec 2011 14:51:26 EST Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing perjury during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
jury Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Fri, 13 Jan 2012 10:14:34 EST A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
jury American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Thu, 26 Jan 2012 17:55:17 EST The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
jury Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns By www.justice.gov Published On :: Wed, 8 Feb 2012 12:22:13 EST An eight-member jury has unanimously found that a former Jackson Hewitt tax preparer, Frances Carlson of Bradenton, Fla., prepared 27 federal tax returns that she knew would understate her customers’ tax liabilities, the Justice Department announced today. Full Article OPA Press Releases
jury Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
jury Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
jury Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
jury New Orleans Police Officer Sentenced for Perjury and Obstruction of Justice By www.justice.gov Published On :: Wed, 11 Apr 2012 17:21:05 EDT A former New Orleans Police Department officer Ronald Mitchell was sentenced today to 20 months in prison followed by three years of supervised release by U.S. District Judge Sarah Vance for lying under oath and obstructing justice. Full Article OPA Press Releases
jury Federal Jury Finds Ira Isaacs Guilty in Los Angeles Adult Obscenity Case By www.justice.gov Published On :: Fri, 27 Apr 2012 19:02:16 EDT Ira Isaacs, 60, was found guilty today in U.S. District Court in Los Angeles on one count of engaging in the business of producing and selling obscene videos and four counts of distributing obscene videos, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney André Birotte Jr. of the Central District of California, Assistant Director in Charge Steve Martinez of the FBI’s Los Angeles Field Office, and Los Angeles Police Department Chief Charlie Beck. Full Article OPA Press Releases
jury Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 By www.justice.gov Published On :: Tue, 1 May 2012 18:11:39 EDT Earlier today, following a four-week trial, Adis Medunjanin, 28, a Queens, N.Y., resident who joined al-Qaeda and plotted to commit a suicide terrorist attack, was found guilty of multiple federal terrorism offenses. Full Article OPA Press Releases
jury Jury Convicts Louisiana Tax Defier By www.justice.gov Published On :: Wed, 20 Jun 2012 18:06:10 EDT Jack Ray Carr, of Baton Rouge, La., was convicted today after a three-day jury trial of one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return, the Justice Department, Internal Revenue Service (IRS) and Treasury Inspector General for Tax Administration (TIGTA) announced. Full Article OPA Press Releases
jury Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Thu, 28 Jun 2012 17:23:19 EDT Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison. Full Article OPA Press Releases
jury Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community By www.justice.gov Published On :: Thu, 20 Sep 2012 17:00:47 EDT A jury in Cleveland today convicted 16 people, all residents of Ohio, of federal hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion, the Justice Department announced. Full Article OPA Press Releases
jury Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges By www.justice.gov Published On :: Mon, 15 Oct 2012 18:34:08 EDT Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on civil rights charges alleging that they used excessive force on two men, the Justice Department announced today. Nazario and Vega allegedly violated the constitutional rights of Jose Irizarry Perez and his father Jose Irizarry Muniz while the two were celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008. Rivera was also indicted for making false declarations before the federal grand jury during its investigation into the civil rights violations. Full Article OPA Press Releases
jury Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges By www.justice.gov Published On :: Thu, 25 Oct 2012 11:55:05 EDT A federal jury late last night convicted two Harlan County, Ky., men on federal kidnapping charges and conspiracy charges, exposing them to a maximum of life imprisonment. The jury also acquitted the men of violating the sexual orientation provision of the Matthew Shepard James Byrd, Jr. Hate Crimes Prevention Act. David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, were convicted on the kidnapping and conspiracy charges for their roles in kidnapping and assaulting 28-year-old Kevin Pennington, a gay man. Full Article OPA Press Releases
jury Jury Convicts Utah Man of Child Pornography Charges By www.justice.gov Published On :: Tue, 15 Jan 2013 19:11:22 EST A Utah man was convicted late yesterday by a federal jury in Salt Lake City of possessing, receiving and distributing child pornography. Full Article OPA Press Releases
jury Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Fri, 22 Mar 2013 15:31:33 EDT A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office. Full Article OPA Press Releases