Feds Indict 73 in Armenian-American Organ. Crime Ring Involving $163 Million in Healthcare Fraud

By Allan Lengel ticklethewire.com More than 70 people including members and associates of an Armenian-American organized crime enterprise were charged in a nationwide scam involving $163 million in fraudulent Medicare and insurance billing, federal authorities announced Wednesday. Authorities alleged that 73 people were involved in the operation of at least 118 different phony clinics in…

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Cargo Shipping Firms Agree to Pay $50.2 Million Criminal Fines in Price Fixing Scheme

By Allan Lengel ticklethewire.com WASHINGTON — Six international freight companies agreed this week to pay criminal fines totaling $50.2 million for their role in a price fixing scheme involving international cargo, the Justice Department said. “The department’s investigation uncovered six different conspiracies harming businesses and consumers in the United States and across the globe,” Christine…

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IG Says FBI Misled Public and Congress About Surveilling Anti-War Rally in 2002

By Allan Lengel ticklethewire.com WASHINGTON — The FBI including the director gave inaccurate and misleading statements to Congress and the public about reasons why an agent conducted surveillance at an anti-war rally in 2002 at the Thomas Merton Center in Pittsburgh, according a report by the Justice Department’s Inspector General. The report concluded that the…

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