General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations
General Electric Aviation Systems to Pay $ Million to Resolve False Claims Act Allegations General Electric Aviation Systems (GEAS) has agreed to pay $ million to settle allegations that it…
Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate
Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate The Justice Department announced that yesterday a federal jury convicted…
Two Florida Residents Arrested on Charges of Fraud
Two Florida Residents Arrested on Charges of Fraud Two individuals were arrested on a federal warrant alleging that they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Go to…
United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio
United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $…
Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other…
Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest
Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest The is disappointed and disagrees with the determination by Hong Kong authorities not to honor the…
Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument
Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument A federal grand jury in Salt Lake City today…
Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments
Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments A federal grand jury in Salt Lake City today returned an indictment charging a resident of…
Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme
Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme Michael Mancil Brown was indicted today by a federal grand jury in Nashville, Tenn., for allegedly engaging in an…
Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Four Northern California real estate investors have agreed to plead guilty for their…
Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier
Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier A federal grand jury returned a 30-count indictment against Dzhokhar A.…
Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme
Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme A former employee of the Department of Health and Human Services’ Office of the Assistant…