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U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]

Mexican Mafia Member Sentenced to Life in Federal Prison

HOUSTON—Six Houston residents involved in a long-term scheme to defraud the Medicare and Medicaid health care benefit programs have been sentenced to federal prison, United States Attorney Kenneth Magidson announced today. James Reese, 56, and Lia St. Junius, 26, were sentenced to 180 and 135 months in prison, respectively, and both ordered to pay $8.6 million in restitution. Reese was also ordered to pay $477,000 in tax restitution. Brenda Lopez, 35, was also order to pay $8.6 million in res .... [More]

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