Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million
Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $ Million An owner of two Houston health care companies pleaded guilty today in connection with a $…
Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns
Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and…
Justice Department Signs Agreements with Fort Myers, Fla., and Newport, R.I.; Ensures Civic Access for Four Million People with Disabilities
Justice Department Signs Agreements with Fort Myers, Fla., and Newport, ; Ensures Civic Access for Four Million People with Disabilities The Justice Department today announced agreements with the cities of…
United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act
United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc.,…
Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges
Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $ million…
BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery
BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery BP Products North America Inc. has agreed to pay a $15…
Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts
Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed…
Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race
Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair…
Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students
Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students Today, the Department of Justice, Civil Rights Division, and the Department of…
Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement
Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement Today we are here talking about community policing – that’s a term that is used a lot and…
Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges
Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges Rodney D. King, 44, was sentenced today by District Court Judge David Alan Ezra to 300 months in…
Bank to Pay $2.2 Million to Settle Allegations of False Claims to Small Business Administration
Bank to Pay $ Million to Settle Allegations of False Claims to Small Business Administration Saehan Bank has agreed to pay the United States $ million to settle allegations arising…