Justice Department Sues to Shut Down Tennessee Tax Return Preparers
Justice Department Sues to Shut Down Tennessee Tax Return Preparers The United States has asked a federal court in Memphis, Tenn., to permanently bar husband and wife team Ahmed Grant…
United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service
United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the Postal Service The Department of Justice announced today that the government has joined…
Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting
Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting "In fact, this initiative constitutes a significant step…
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme A former owner of mental health facilities in Florida and…
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme A co-owner and operator of three Miami discount pharmacies was sentenced today to 168…
South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
South Carolina Ambulance Company to Pay $800,000 to Resolve False Claims Allegations Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated…
Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison
Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison Louis Fazzini was sentenced today to serve 55 months in prison for his participation in a racketeering conspiracy…
Justice Department to Monitor Elections in Illinois and Kansas
Justice Department to Monitor Elections in Illinois and Kansas The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill.,…
Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions
Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and…
Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline
Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline The Justice Department announced that it has…
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth…
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded…