Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme
Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy…
Florida Couple Charged in Forced Labor and Document Servitude Conspiracies
Florida Couple Charged in Forced Labor and Document Servitude Conspiracies Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human…
Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case
Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow…
Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case
Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved…
Four Defendants Sentenced in Human Trafficking Ring
Four Defendants Sentenced in Human Trafficking Ring Juan Cortes-Meza, 33, of Mexico; Raul Cortes-Meza, 22, of Mexico; Edison Wagner Rosa Tort, 71, of Cartersville, Ga.; and Otto Jaime Larios Perez,…
Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement
Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement This Administration is committed to recovering taxpayer money lost to health care fraud, whether it’s by bringing cases against common…
Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax
Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries…
Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs
Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the…
North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death
North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death A 12-person federal jury in Charlotte, , today voted unanimously to impose…
Attorney General Holder Delivers Remarks at Street Law Awards Dinner
Attorney General Holder Delivers Remarks at Street Law Awards Dinner "I believe we can extend our country’s finest traditions of public service and civic engagement. And I’m certain that we…
Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks
Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks Houston-area residents Doris Vinitski and John Lachman pleaded guilty…
Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill
Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions…