Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants
Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to…
Attorney General Eric Holder on the Times Square Investigation
Attorney General Eric Holder on the Times Square Investigation "Earlier this evening, Faisal Shahzad was arrested in connection with the attempted car bombing in New York on Saturday," said Attorney…
U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act
Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act The Department has intervened in a whistleblower lawsuit against Kellogg Brown & Root (KBR), Panalpina Inc.…
Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms
Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms A former Guatemalan special forces soldier was…
Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme
Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme Solstice executive Dmitry Shteyman, 35, and Solstice employees Aleksey Shteyman, 41; Maxsim Shvedkin, 38; and Sara…
Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing
Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing "The Department of Justice and our partners in the national security community have no higher priority…
Miami Clinic Consultant Convicted in $5.8 Million Fraudulent HIV Infusion Scheme
Miami Clinic Consultant Convicted in $ Million Fraudulent HIV Infusion Scheme David Marrero, 49, was convicted today of health care fraud, conspiracy to commit money laundering and money laundering in…
Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware
Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware Operation Network Raider, a domestic and international…
Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy
Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy A New York corporation, whose principal place of business is Newnan, Ga., and…
New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations
New York Small Business Lender to Pay $ Million to Resolve False Claims Act Allegations Ciena Capital LLC, a private, non-depository lender located in New York City, has reached an…
Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit
Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit "In addition to providing an update on some of the Justice Department’s top priorities, I’d also…
Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks
Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks Houston-area residents Basil Kalu and Ju-Ying Qian, and Louisiana…