{UAH} Fw: U.S. Department of Justice Justice News Update

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-----Original Message-----
From: "U.S. Department of Justice" <usdoj@public.govdelivery.com>
Date: Fri, 18 Oct 2013 22:17:15
To: <aromaguzi@hotmail.com>
Subject: U.S. Department of Justice Justice News Update

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You are subscribed to Justice News <http://links.govdelivery.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMxMDE4LjI0MjQ5ODQxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMTAxOC4yNDI0OTg0MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3ODI3MzQzJmVtYWlsaWQ9YXJvbWFndXppQGhvdG1haWwuY29tJnVzZXJpZD1hcm9tYWd1emlAaG90bWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&101&&&http://www.justice.gov/opa/pr/2009/Month/index.jsp>  for the U.S. Department of Justice. This information has recently been updated with the following: 

Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme <http://links.govdelivery.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMxMDE4LjI0MjQ5ODQxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMTAxOC4yNDI0OTg0MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3ODI3MzQzJmVtYWlsaWQ9YXJvbWFndXppQGhvdG1haWwuY29tJnVzZXJpZD1hcm9tYWd1emlAaG90bWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&102&&&http://www.justice.gov/opa/pr/2013/October/13-crm-1117.html>
10/18/2013 05:51 PM EDT

A federal jury in Detroit today convicted the owner and the program coordinator of two Flint, Mich., adult day care centers for their participation in a $3.2 million Medicare fraud scheme.

Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons' Personally Identifiable Information <http://links.govdelivery.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMxMDE4LjI0MjQ5ODQxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMTAxOC4yNDI0OTg0MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3ODI3MzQzJmVtYWlsaWQ9YXJvbWFndXppQGhvdG1haWwuY29tJnVzZXJpZD1hcm9tYWd1emlAaG90bWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&103&&&http://www.justice.gov/opa/pr/2013/October/13-crm-1116.html>
10/18/2013 05:50 PM EDT

A Vietnamese national has been indicted in the District of New Hampshire for allegedly participating in an international scheme to steal and sell hundreds of thousands of Americans' personally identifiable information (PII) through various underground websites that he operated.

Missouri Man Charged with Attempted Arson of Planned Parenthood Facility <http://links.govdelivery.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMxMDE4LjI0MjQ5ODQxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMTAxOC4yNDI0OTg0MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3ODI3MzQzJmVtYWlsaWQ9YXJvbWFndXppQGhvdG1haWwuY29tJnVzZXJpZD1hcm9tYWd1emlAaG90bWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&104&&&http://www.justice.gov/opa/pr/2013/October/13-crt-1114.html>
10/18/2013 05:30 PM EDT

The Justice Department announced today that Jedediah Stout, 30, of Joplin, Mo., was charged today in a complaint filed in U.S. District Court in Springfield, Mo., with the attempted arson of a Planned Parenthood facility.

Columbus, Ohio, Tax Return Preparation Firm
with Large Portion of Elderly Customers Shut Down <http://links.govdelivery.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMxMDE4LjI0MjQ5ODQxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMTAxOC4yNDI0OTg0MSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3ODI3MzQzJmVtYWlsaWQ9YXJvbWFndXppQGhvdG1haWwuY29tJnVzZXJpZD1hcm9tYWd1emlAaG90bWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&105&&&http://www.justice.gov/opa/pr/2013/October/13-tax-1115.html>
10/18/2013 05:21 PM EDT

A federal court in Columbus, Ohio, has permanently barred Tobias Elsass and his companies, "Fraud Recovery Group Inc." and "Sensible Tax Services Inc.," from preparing federal tax returns, promoting the availability of theft loss deductions, or engaging in any other tax-related business in the future.


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