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…
Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants
Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of Merchants A Romanian national pleaded guilty today to participating in an international,…
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection…
Nationwide Sweep by U.S. Marshals Puts 345 Dangerous Sex Offenders Behind Bars
Nationwide Sweep by Marshals Puts 345 Dangerous Sex Offenders Behind Bars Today the Marshals Service (USMS) concluded Operation Guardian, a three-year, national initiative specifically targeting the country’s most dangerous noncompliant…
Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act
Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act The Department of Justice announced today the settlement of its lawsuit against the Golden…
Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice
Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will…
Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness
Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness Xavier Jiménez-Benceví, aka “Xavi,” 28, faces life in prison following his conviction of murdering Delia Sánchez-Sánchez, a…
Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme
Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme Corey Thompson was sentenced today to serve 30 months in prison for his involvement in a sophisticated…