Albuquerque Journal newspaper stories
371.
ABQjournal: N.M. Medicaid Fraud Case Settled for $1.17 Million
... has agreed to pay nearly $1.2 million to settle a lawsuit accusing the company of defrauding New Mexico's Medicaid program. U.S. Attorney David Iglesias announced Tuesday the government's settlement with National Mentor Healthcare Inc. A federal lawsuit filed under seal in 2000 by a former Mentor ...
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372.
ABQjournal: Attorney Admits He Bilked IRS
... by individuals for whom he prepared tax returns. "The conduct of Cohen and others in this tax-fraud scheme is reprehensible," said U.S. Attorney David Iglesias. "This multi-million dollar crime unfairly burdens every hard-working, taxpaying American." The investigation will continue until all ...
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373.
ABQjournal: Plan Credited for Less Gun Crime
... of criminals who use guns have increased by 63 percent in New Mexico since Project Safe Neighborhoods began in the summer of 2001, U.S. Attorney David Iglesias said. "We are taking the most violent gun-carrying felons off of the streets and sending them to federal prison," Iglesias said. Charges ...
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374.
ABQjournal: Suspected Smuggler May Face Death
... this will be pursued as a death penalty case or not has not been resolved,'' said Assistant U.S. Attorney Norm Cairns, spokesman for U.S. Attorney David Iglesias. Cairns said federal prosecutors, because the alleged smuggling case resulted in a death, automatically submitted to the Justice department ...
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