U.S. Department of Justice. This information has recently been updated with the following:
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account
Thu, 18 Nov 2010 17:13:51 -0600
Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS.
Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring
Thu, 18 Nov 2010 17:11:18 -0600
Jose Garcia, 55, was sentenced today in U.S. District Court in Miami to 57 months in prison for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic.
U.S. Department of Justice · 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000
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