Outlaws Motorcycle Gang Members Found Guilty
Outlaws Motorcycle Gang Members Found Guilty The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal…
Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations
Georgia Hospital Pays $ Million to Resolve Medicaid False Claims Act Allegations John D. Archbold Memorial Hospital Inc. has paid the United States a total of $ million to settle…
Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy
Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery…
Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity
Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity A former managing executive of a construction company that had substantial business at Fort Carson,…
Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements
Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into…
Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director
Attorney General Eric Holder Welcomes Drug Enforcement Administrator and Marshals Service Director Attorney General Eric Holder welcomed the confirmation of the new Director of the Marshals Service (USMS), Stacia A.…
Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility
Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve…
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Go to Source
Justice Department Sues to Shut Down Chicago Tax Return Preparer
Justice Department Sues to Shut Down Chicago Tax Return Preparer The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others.…
U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs
Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District…
Moses Lake Settlement Funds Cleanup and Ends Litigation
Moses Lake Settlement Funds Cleanup and Ends Litigation Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean…
Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation
Alcatel-Lucent and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation Alcatel-Lucent and three of its subsidiaries have agreed to pay a combined $92 million…