Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme
Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme Two Miami-area medical assistants and a physician assistant were sentenced to prison today for…
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct…
Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders
Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders A Lufkin, Texas, woman was sentenced today by District Judge Marcia Crone to 180 months in…
Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare
Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $ Million in False Power Wheelchair Claims to Medicare An Oakland, Calif., woman was sentenced…
Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million
Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $ Million Two former humanitarian aid workers were each sentenced today to 142 months in prison…
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest’s Acquisition of Airtran
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran After a thorough investigation, the Antitrust Division determined that the…
Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School
Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School "Protecting the safety and security of the American people; protecting taxpayer dollars…
Greenwich, Connecticut, to Pay Penalty and Fix Wastewater Infrastructure
Greenwich, Connecticut, to Pay Penalty and Fix Wastewater Infrastructure Under a settlement between the United States, state of Connecticut, and the town of Greenwich, Conn., the town will pay a…
North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report
North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report CommunityONE Bank with 45 offices throughout the state has…
Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act
Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act A federal jury this week found that the Clean Water Act applied to the filling…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine The Justice Department has reached a settlement agreement today with Restwend LLC, the corporate owner of…
Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Independence,…