New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals
New York City Ambulance Companies Pay $ Million to Resolve Claims for Fraudulent Medicare Appeals Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance…
Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case
Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case Former New Orleans Police Department (NOPD) Officer Ignatius Hills pleaded guilty today in federal court to misprision of a…
Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law
Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law Cooperative Success Maritime , the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship…
Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance
Former Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance Andrew Warren, 42, a former official with the Central Intelligence Agency…
U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases
Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases The Trustee Program has successfully resolved litigation against Countrywide Home Loans Inc. in its ongoing…
Justice Department to Monitor Elections in California, New Jersey and South Dakota
Justice Department to Monitor Elections in California, New Jersey and South Dakota The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the…
Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee’s 30th Anniversary National Convention
Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee's 30th Anniversary National Convention "It’s a special honor to be part of this anniversary and to continue one of our…
Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges
Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges Selective Structures pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn. Go to…
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid…
Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes
Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes Idrissa Bassoum, a former resident of Cincinnati, Ohio, pleaded guilty today in federal district court in Cincinnati to aiding in the…
Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme
Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme Ray M. White, 51, pleaded guilty today before Magistrate Judge Paul D. Stickney in Dallas to…
Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud
Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud Attorney General Eric Holder and Secretary of Health and…