Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment

Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment Calling the rise in overdose deaths from heroin and other prescription pain-killers an…
continue reading

Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns

Owner of Tax Preparation Business in Washington, , Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns On Feb. 26, 2014, a federal…
continue reading

Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses

Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses The leader of an identity theft ring that stole more…
continue reading

Two Ocean Shipping Companies to Pay $3.4 Million to Settle Claims of Price Fixing Government Cargo Transportation Contracts

Two Ocean Shipping Companies to Pay $ Million to Settle Claims of Price Fixing Government Cargo Transportation Contracts Sea Star Line LLC and Horizon Lines LLC have agreed to resolve…
continue reading

Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs

Pharmaceutical Company to Pay $ Million to Settle Allegations Involving False Billings to Federal Health Care Programs Pharmaceutical manufacturer Teva Pharmaceuticals USA Inc. and a subsidiary, IVAX LLC, have agreed…
continue reading

Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate

Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo,…
continue reading

French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea

French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea Frederic Cilins, 51, a French citizen, pleaded guilty today…
continue reading