Attorney General Eric Holder to Participate in Quintet Meeting of Attorneys General
Attorney General Eric Holder to Participate in Quintet Meeting of Attorneys General Attorney General Eric Holder is traveling to Auckland, New Zealand, for the Fifth Annual Meeting of the Quintet…
Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme
Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme A former consultant for Willbros International Inc. (Willbros International), a subsidiary of Houston-based Willbros Group Inc. (Willbros), was…
Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit
Leader of $ Million Medicare Fraud Scheme Pleads Guilty in Detroit The mastermind of a $ million Medicare fraud scheme involving approximately 30 purported medical clinics pleaded guilty today in…
Justice Department Expands Its Barrier-Free Health Care Initiative with Settlement with Burke Health and Rehabilitation Center in Burke, Virginia
Justice Department Expands Its Barrier-Free Health Care Initiative with Settlement with Burke Health and Rehabilitation Center in Burke, Virginia The Justice Department announced today that, as part of its Barrier-Free…
International Cybercriminal Extradited from Thailand to the United States
International Cybercriminal Extradited from Thailand to the United States Algerian national Hamza Bendelladj, aka “Bx1,” has been extradited from Thailand to the United States to face charges in Atlanta for…
Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme
Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in…
Attorney General Eric Holder Speaks at the University of Auckland
Attorney General Eric Holder Speaks at the University of Auckland "As we look toward the future of this work, I’m confident that we’ll be able to continue building on the…
Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme
Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme A patient recruiter for a Miami health care…
Justice Department to Monitor Elections in Mississippi and South Carolina
Justice Department to Monitor Elections in Mississippi and South Carolina The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como…
Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations
Adventist Health Pays United States and State of California $ Million to Resolve False Claims Act Allegations Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical…
Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia
Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia The Justice Department reached a settlement agreement today with DeKalb County, Ga.,…
Two U.S. Broker-dealer Employees and Venezuelan Government Official Charged for Massive International Bribery Scheme
Two Broker-dealer Employees and Venezuelan Government Official Charged for Massive International Bribery Scheme Two employees of a broker-dealer and a senior official in Venezuela’s state economic development bank have been…