Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens

Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican Citizens Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities…
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Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet

Manalapan, , Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet A New Jersey woman was sentenced today to serve 30 years…
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Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians

Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians Sanofi-Aventis Inc. and Sanofi-Aventis LLC, subsidiaries of international drug manufacturer Sanofi…
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Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices

Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it reached a settlement agreement with R-Tronics LLC, a company…
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Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme

Former Army Contractor Employee and Two Former Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme A former employee of a Army contractor and two former Army…
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