Guilty Plea in Bribery Scheme Involving $800 Million Vietnamese Real Estate Deal
Wednesday, June 21, 2017 Defendant Double-Crossed His Clients and Stole a $500,000 Bribe Intended to Influence a South Korean Company’s Sale of the Landmark 72 Building in Hanoi, Vietnam The middleman...
View ArticleBrooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And...
Monday, July 10, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the New...
View ArticleNational Health Care Fraud Takedown Results in Charges Against Over 412...
Thursday, July 13, 2017 Largest Health Care Fraud Enforcement Action in Department of Justice History Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom...
View ArticleManhattan U.S. Attorney Announces $4.4 Million Settlement Of Civil Lawsuit...
Monday, July 17, 2017 VNS Choice Admits to Collecting Medicaid Payments for Hundreds of Beneficiaries Who It Failed to Timely Disenroll From Its Managed Long-Term Care Plan Joon H. Kim, the Acting...
View ArticleThree Former Traders for Major Banks Arraigned in Foreign Currency Exchange...
Monday, July 17, 2017 Three United Kingdom nationals and former traders of major banks voluntarily surrendered to the FBI and were arraigned on a charge arising from their alleged roles in a...
View ArticleIvorian Man Pleads Guilty In Manhattan Federal Court To Conspiring To Provide...
Tuesday, July 25, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, Special Agent in Charge of the Special Operations Division of the...
View ArticleChairman of a Macau Real Estate Development Company Convicted on All Counts...
Friday, July 28, 2017 Yesterday, a federal jury convicted the chairman of a real estate development company for his role in a scheme to bribe United Nations ambassadors to obtain support to build a...
View ArticleActing Manhattan U.S. Attorney Announces $13.4 Million Settlement Of Civil...
Wednesday, August 23, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and...
View ArticleMiddleman Who Lied About Being an Agent of a Foreign Official Sentenced to 3...
Thursday, October 5, 2017 The middleman in a foreign bribery scheme who falsely held himself out as an agent of a foreign official was sentenced today to 42 months in prison for each count, to run...
View ArticleFormer Siemens Executive Pleads Guilty To Role in $100 Million Foreign...
Thursday, March 15, 2018 The former Technical Manager of the Major Projects division of Siemens Business Services GmbH & Co. OGH (SBS), a wholly owned subsidiary of Siemens Aktiengesellschaft...
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