Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud An indictment by a Manhattan grand jury was unsealed today charging a former contractor for…
Department of Justice Observes April as Sexual Assault Awareness Month
Department of Justice Observes April as Sexual Assault Awareness Month In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Go…
Key Member of International Human Trafficking Ring Sentenced to Twenty Years
Key Member of International Human Trafficking Ring Sentenced to Twenty Years Francisco Cortes-Meza, 26, of Mexico, was sentenced today by District Judge Richard W. Story in the Northern District of…
Louisiana Civilian Charged in Danziger Bridge Case in New Orleans
Louisiana Civilian Charged in Danziger Bridge Case in New Orleans A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the…
Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties
Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $ Million in Criminal Penalties Daimler AG, a German corporation, and three of its subsidiaries…
U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq
Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq The suit, filed in District Court in Washington, alleges that KBR…
Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands
Mobil Oil Companies to Pay $ Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands Mobil Natural Gas Inc., Mobil Exploration & Producing Inc. and…
Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme
Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their…
U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid
Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid The United States has intervened in a False Claims Act lawsuit alleging…
Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment
Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a citizen…
Justice Department Launches Comprehensive Web Site for Tribal Communities
Justice Department Launches Comprehensive Web Site for Tribal Communities Attorney General Eric Holder today announced the redesign and enhancement of its Tribal Justice and Safety Web site: Go to Source
Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds
Learning Tree International Inc. Agrees to Pay $ Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds Learning Tree International Inc. has agreed to pay the…