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.

A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others.

Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by U.S. District Court Judge David M. Lawson in Detroit to serve three years of supervised release following her prison term and to pay $441,035 in restitution.

The owner of a Baton Rouge, La., durable medical equipment (DME) company, a medical doctor and two patient recruiters were each convicted late yesterday for their roles in a $4.7 million Medicare fraud scheme.

Obel Martinez, 39, and Damaris Gil, 30, previously pleaded guilty on May 24, 2010, before U.S. District Judge Donald M. Middlebrooks in Miami to one count of conspiracy to commit health care fraud.

After a six-day trial, a jury in the Southern District of Florida found Judith Negron, 40, guilty of 24 felony counts, including conspiracy to commit health care fraud, health care fraud, conspiracy to pay and receive illegal health care kickbacks, conspiracy to commit money laundering, money laundering and structuring to avoid reporting requirements.

Jose Nunez, 63, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud.

Caridad Guilarte, 54, and Clara Guilarte, 57, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.

Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan.

Carol Gant pleaded guilty in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.

Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico.

Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004.

"From key federal partners, to policy experts, researchers, and front-line practitioners, each of you is an essential part of the incident response community," said Attorney General Holder.

"Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson.

Miami-area resident Farah Maria Perez, a registered nurse, pleaded guilty today for her participation in a $25 million Medicare fraud scheme involving false billings for home health services.

Janzen, Johnston &s Medicaid program.

"We are pleased to announce the results of a nationwide takedown, by Medicare Fraud Strike Force operations in eight cities, that has resulted in charges against 91 defendants for their alleged participation in Medicare fraud schemes involving nearly $300 million in false billings," said Attorney General Holder.

"The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer.

The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients.

TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations.

Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million.

Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware.

Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law.

Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011.

A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz.

Melissa Edwards was sentenced by U.S. District Court Judge Brian A. Jackson to 30 months in prison based on her plea of guilty to one count of wilfully aiding and assisting in the preparation and filing of a false income tax return.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme.

The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare.

The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others.

The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II.

A federal court in Fort Lauderdale, Fla., has permanently barred Danesa Webb from preparing federal tax returns for others.

Ten Miami-area residents pleaded guilty today and yesterday in U.S. District Court in Miami for their participation in a $25 million home health Medicare fraud scheme.

"Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco.

I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA).

Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds.

A federal court in Los Angeles has permanently barred Mario Placencia from preparing federal tax returns for others.

"In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer.

Maritza Vidal, 44, and Richard Diaz, 26, each pleaded guilty before U.S. District Judge Joan A. Lenard to one count of conspiracy to commit health care fraud.

Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales.

The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S.

The United States has filed a lawsuit seeking to stop Luvander Hollaway from preparing federal tax returns for others.

Paul Edward Pavulak, 67, of New Castle, Del., was sentenced by U.S. District Judge Sue L. Robinson in Wilmington, Del.

Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act.

Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme.

The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme.

Natalie Evans, 50, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to one count of conspiracy to commit health care fraud.

The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations.

"Attorney General Holder and I believe that it’s essential for the Department of Justice to lead the effort toward understanding how we can better serve victims of domestic violence, and how to prevent these terrible crimes from occurring in the first place," said Deputy Attorney General Cole.

Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston.

A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others.