Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations
Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to…
Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas
Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas The District Court for the Western District of Texas ordered that Juan Antonio Gaona…
Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders
Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to…
Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000
Employee of Embassy in Baghdad Convicted of Stealing Nearly $250,000 An employee of the Embassy in Baghdad, Iraq, was found guilty today by a jury in Alexandria, Va., of stealing…
Ohio Man Pleads Guilty to Mail and Wire Fraud
Ohio Man Pleads Guilty to Mail and Wire Fraud Gregory Pfizenmayer of Foley, Ala., has pleaded guilty before Senior District Court Judge Herman J. Weber in Cincinnati to one count…
Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States
Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed…
Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care
Eight Miami-Area Nurses Sentenced to Prison for $ Million Medicare Fraud Scheme Involving Home Health Care Eight Miami-area nurses were sentenced to prison today for their roles in an $…
Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails
Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio,…
Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee
Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee A federal jury in Columbia, , convicted Oddie Tribble, 51, a former police officer…
Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice
Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice A federal grand jury returned an indictment charging Choctaw County, Miss., Sheriff’s Deputy Billy C. Scott…
Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race in Clanton, Alabama
Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race in Clanton, Alabama The Justice Department today announced a settlement of its lawsuit alleging that Chandi Biswas, Kenneth R. Scott…
Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme
Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme Five individuals and a Nashville, Tenn., firearms…