Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare
Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare On Monday, after a one-week trial in federal court in Los Angeles, a jury found Donna…
Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member
Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member The Justice Department today announced that it has…
Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010
Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010 The Department of Justice secured $3 billion in civil settlements and judgments in cases involving fraud…
Laurence Tribe Speaks at the White House Conference on Closing the Justice Gap for America’s Working Families
Laurence Tribe Speaks at the White House Conference on Closing the Justice Gap for America’s Working Families "Justice is, quite simply, the cornerstone of American democracy. The most profound aspirations…
Attorney General Eric Holder Speaks at the Middle Class Task Force Event
Attorney General Eric Holder Speaks at the Middle Class Task Force Event "It is an honor to stand with you – and with so many committed leaders, advocates, and partners…
Delaware Man Sentenced to 60 Months in Prison for Receiving Child Pornography
Delaware Man Sentenced to 60 Months in Prison for Receiving Child Pornography James White, 46, of Wilmington, Del., was sentenced today to 60 months in prison and five years of…
Attorney General Eric Holder Names 18 Experts to New Science Advisory Board
Attorney General Eric Holder Names 18 Experts to New Science Advisory Board Attorney General Eric Holder today named 18 experts – scholars and practitioners in criminology, statistics, sociology and practitioners…
United States Announces Global Environmental Bankruptcy Settlement with Tronox
United States Announces Global Environmental Bankruptcy Settlement with Tronox Under a global bankruptcy settlement lodged in federal bankruptcy court in Manhattan today, Tronox Inc. and its affiliated debtors will pay…
Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts
Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts The Justice Department has reached an agreement with Stonecleave Village Association, Inc. to resolve allegations that Stonecleave engaged in…
Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion
Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail…
U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction
Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction The settlement declares the entire Isabella Reservation…
Philadelphia-based CDI Corporation Settles False Claims Act Allegations
Philadelphia-based CDI Corporation Settles False Claims Act Allegations CDI Corporation has agreed to pay the United States $ million to resolve allegations in a lawsuit brought under the False Claims…