Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare

Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $ Million in False Claims to Medicare A…
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State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files

State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Go to Source
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Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer

Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory…
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Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs

Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs Thank you for inviting me to speak…
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