Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization
Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization A former member of the Bosnian Serb Army has…
Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme
Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme Chicago attorney and Certified Public Accountant John B. Ohle…
New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes
New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes A federal court in Brooklyn, , has permanently barred brothers Archie J. Pugh…
Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations
Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations The Alaska Department of Transportation and Public Facilities has agreed to pay…
Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin
Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin The June 25 public workshop in Madison, Wis., is the third in a series of five joint…
Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference
Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference "For nearly two decades, NADCP’s leadership and membership have served as extraordinary partners to…
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations St. Jude Medical Inc., a heart device manufacturer; Parma Community…
Border Patrol Agent Pleads Guilty to Civil Rights Violation
Border Patrol Agent Pleads Guilty to Civil Rights Violation Border Patrol Agent Eduardo Moreno pleaded guilty today in federal court in Tucson, Ariz., to a federal criminal civil rights charge…
Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme
Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme Houston-area physician Dr. Howard Grant and Houston residents Clinton Lee and Obisike Nwankwo were convicted late Wednesday by a…
Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes
Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a…
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United…
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years An Arlington, Texas, couple was sentenced today by District Court Judge John H. McBryde for forcing a…