Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony
Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony "Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to…
Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs
Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield,…
Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme
Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme Lobato, 25, pleaded guilty today before District Court Judge Alan S. Gold in the Southern District of Florida to one…
Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman
Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman The Department has entered into a consent decree with Milne Enterprises Inc., d/b/a Milne, Nail,…
Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials
Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for…
Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations
Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay…
Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions
Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions The United States has sued an Ohio man and his company, seeking to…
New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States
New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States Anthony G. Merlo, a resident of Portsmouth, , was sentenced to 51 months of imprisonment for conspiring…
U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab
Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab The United States has filed a civil suit on behalf of the Food and Drug Administration (FDA) in District Court in the…
Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking
Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking District Court Judge R. Bryan Harwell has sentenced three men in Florence, , for their role in terrorizing…
N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns
N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by…
Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies
Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in…