Doctor and Clinic Owner Who Moved Fraud Operation from Florida to Detroit Convicted for Role in $2.3 Million Scheme
Doctor and Clinic Owner Who Moved Fraud Operation from Florida to Detroit Convicted for Role in $ Million Scheme The owner of a Detroit-area medical clinic, Juan De Oleo, and…
Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter
Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo…
United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns
United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns The Department of Justice announced today that in light of the agreement…
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry The Department of Justice and the Department of Agriculture today held the fourth of five…
Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan
Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint…
Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information
Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and…
Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges
Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges John McQueen, 33, a former sergeant and supervisor at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Clarence McCoy,…
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering A Natick, Mass., man was charged today in federal court in Boston with engaging in…
South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme
South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded…
Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War
Former Senior Employee With Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War A former senior employee of a military contractor pleaded guilty today…
Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation
Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office…
Remarks By Assistant Attorney General Tony West at the Allergan Press Conference
Remarks By Assistant Attorney General Tony West at the Allergan Press Conference "The pharmaceutical manufacturer Allergan has agreed to plead guilty and pay $600 million to resolve serious criminal and…