New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme Odalis Castillo-Lopez, a citizen of the Dominican Republic and…
continue reading

Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference

Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference "We know this work is not easy. But we also know that…
continue reading

United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States

United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States The United States has filed suit against Chemed Corporation and various wholly owned…
continue reading