Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative

Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement…
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Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations

Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to…
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Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas

Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas The District Court for the Western District of Texas ordered that Juan Antonio Gaona…
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Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders

Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to…
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