Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme

Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme The owners and supervisor of Alpha Ambulance Inc. (Alpha), a now-defunct Los…
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Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty

Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) has entered into an agreement with the Department of Justice to pay a…
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Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department

Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department The Justice Department announced today that, jointly with…
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Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member

Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member The Civil Rights Division and Attorney Carmen…
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