Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme
Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme Two brothers pleaded guilty today in District Court in Miami for participating in a $ million HIV infusion Medicare…
Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme
Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme A Miami businessman was sentenced today to 57 months in prison for his participation in a…
Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties
Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $ Million in Penalties Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste…
Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement
Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement "Today marks an important step forward in meeting these responsibilities and taking our fight…
Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges
Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by…
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement "As the Justice Department brings its fight against child exploitation to…
Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado
Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado The Department of Justice and the Department of Agriculture (USDA) announced today additional details for the…
Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations
Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations The United States has settled alleged violations of federal and state underground storage…
Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy
Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy A former executive from Chi Mei Optoelectronics Corporation has agreed to…
Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement
Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement In response to a federal enforcement action for excessive train engine idling, the…
North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme
North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme A former Kyrgyzstan country manager for a tobacco company has pleaded guilty for his role in a conspiracy to…
Minneapolis Police Officer Charged with Civil Rights Violation
Minneapolis Police Officer Charged with Civil Rights Violation A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony…