Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations
Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations Quantum Dynamics Inc, located in Macon, Ga., and its president, Audrey Price, have agreed to…
Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency
Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency Responding to the President’s and Attorney General’s call for increased transparency, federal agencies across the government…
United States Files Complaint Against Oracle Alleging Contract Fraud
United States Files Complaint Against Oracle Alleging Contract Fraud The United States has intervened and filed a complaint under the False Claims Act against Oracle Corporation and Oracle America Inc.…
Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian
Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count…
Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic
Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic Donald Hertz pleaded guilty today in federal court in Spokane to one count…
Miami-area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary Plead Guilty in Home Health Care Fraud Scheme
Miami-area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary Plead Guilty in Home Health Care Fraud Scheme Arturo Fonseca, Isis Torres, Francisco Portillo, Eduardo Romero and William Madrigal pleaded…
Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine…
Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana
Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua…
Former Husband and Wife Sentenced for Their Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami
Former Husband and Wife Sentenced for Their Roles in $ Million Fraudulent HIV Infusion Scheme in Miami David Marrero, a founder of and consultant at a fraudulent Miami-area HIV/AIDS infusion…
Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations
Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was sentenced today in Muskogee, Okla., to serve 18…
Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction
Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for…
Freight Forwarder Panalpina Pays U.S. $375,000 to Settle False Claims and Kickbacks Allegations
Freight Forwarder Panalpina Pays $375,000 to Settle False Claims and Kickbacks Allegations Swiss-based freight forwarder Panalpina Inc. has agreed to pay the United States $375,000 to settle allegations that the…