Toledo, Ohio, Agrees to Make Major Improvements to City’s Sewer System at an Estimated Cost of $315 Million
Toledo, Ohio, Agrees to Make Major Improvements to City’s Sewer System at an Estimated Cost of $315 Million The city of Toledo, Ohio, has agreed to make extensive improvements to…
Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing
Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing Two Miami health care companies and four owners and senior managers…
Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner
Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner "I’m enormously pleased that we at the Justice Department are supporting your important work…
Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade
Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his…
Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference
Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference "Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has…
Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor
Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to…
California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico
California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico Lindsey Manufacturing Company, an Azusa, Calif., company and two…
Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash.
Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash. The Justice Department announced today that the owners and manager of Mountain View Apartments…
Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements
Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to…
Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China
Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before District Court Judge Liam O’Grady…
Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000
Virginia Man Sentenced to 18 Months in Prison for Defrauding the Department of Defense of More Than $450,000 A Virginia man was sentenced today to 18 months in prison in…
Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam
Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102 months in prison for…