Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case
Massachusetts-Based EMC Corporation Pays $ Million to Settle False Claims Act Case EMC Corporation has paid the United States $ million to settle a lawsuit alleging that the information technology…
Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event
Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event "As we look to the reauthorization of VAWA later this year, we need to know about lessons…
California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh
California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78…
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of…
California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam
California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam Maria Nela Moreno, 57, was also sentenced by District Judge John F. Walter of…
Hawaii Man Pleads Guilty to Sex Trafficking Charges
Hawaii Man Pleads Guilty to Sex Trafficking Charges Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the District Court for the District of Hawaii.…
Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas
Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking…
Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme
Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited…
Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision
Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision The Department has filed briefs in three separate cases in Florida, Illinois and New Jersey…
Attorney General Holder Honors Child Recovery and Protection Efforts During Missing Children’s Day Ceremony
Attorney General Holder Honors Child Recovery and Protection Efforts During Missing Children’s Day Ceremony Attorney General Eric Holder commemorated National Missing Children’s Day in an awards ceremony recognizing the exemplary…
Miami Beach Hotel Developers Indicted and Charged with Tax Fraud
Miami Beach Hotel Developers Indicted and Charged with Tax Fraud Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring…
Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States
Bell Helicopter Textron Inc. to Pay Total of $ Million for Overcharging the United States Bell Helicopter Textron Inc. has agreed to pay the United States an additional $3,718,770, bringing…