Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes
Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes According to the government complaint in the civil injunction case in District Court for the Middle District…
Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran
Pharmaceutical Companies to Pay $ Million to Resolve Allegations of Off-label Promotion of Zonegran Irish pharmaceutical manufacturer Elan Corporation PLC and its subsidiary Elan Pharmaceuticals Inc. have agreed to pay…
Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council
Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of…
Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill
Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against…
Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds
Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds Andrew Isaac Chance of Clinton, Md., was arrested on a…
Indiana Casino Dealer Found Guilty in Cheating Conspiracy
Indiana Casino Dealer Found Guilty in Cheating Conspiracy Mike Waseleski, 46, a former casino card dealer, was found guilty by a federal jury yesterday in San Diego for his role…
Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston
Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston Attorney General Eric Holder and Department of Health and Human Services Secretary Kathleen Sebelius…
Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice
Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice "In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as…
Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill
Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill "While oil spill response efforts were underway, the Department of Justice launched both criminal and civil probes into…
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme A grant administrator and her daughter have been charged with participating…
Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography
Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation,…
Attorney General Eric Holder Speaks at the Regional HEAT Summit
Attorney General Eric Holder Speaks at the Regional HEAT Summit "Despite the commitment you represent and the great work being done across Massachusetts and beyond – we can all agree…