Defense Department Official Sentenced to 36 Months for Espionage, False Statement Charges
Defense Department Official Sentenced to 36 Months for Espionage, False Statement Charges James Wilbur Fondren Jr. was sentenced today to 36 months in prison, followed by two years of supervised…
Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc.
Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc. The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest…
United States Transfers Three Guantanamo Bay Detainees to Slovakia
United States Transfers Three Guantanamo Bay Detainees to Slovakia The United States is grateful to the Government of Slovakia for its willingness to support efforts to close the Guantanamo Bay…
Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations
Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations Westar Energy has agreed to spend approximately $500 million to significantly reduce harmful air pollution from a…
Attorney General Eric Holder Speaks at the U.S. Conference of Mayors’ 78th Winter Meeting
Attorney General Eric Holder Speaks at the Conference of Mayors’ 78th Winter Meeting "Supporting law enforcement operations is vital to fulfilling our missions and responsibilities," said Attorney General Holder. Go…
Attorney General Eric Holder Addresses the National Sheriffs’ Association’s 2010 Winter Conference
Attorney General Eric Holder Addresses the National Sheriffs’ Association’s 2010 Winter Conference "Over the years, I’ve been privileged to work with many of you, and, today, I’m proud to stand…
Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan
Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty…
Californian Pleads Guilty to False Tax Refund Conspiracy
Californian Pleads Guilty to False Tax Refund Conspiracy Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Go to Source
United States Transfers Guantanamo Bay Detainee to Switzerland
United States Transfers Guantanamo Bay Detainee to Switzerland The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried…
Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme
Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud…
Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme
Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme The United States has obtained a $10 million consent judgment against Los…
Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare
Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare The owner and operator of a Los Angeles durable medical equipment (DME)…