Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings
Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings The owner of a Houston-area durable…
Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education
Attorney General Eric Holder Speaks at the Brown Foundation’s 57th Anniversary Commemoration of Brown v. Board of Education "It is an honor to join with each of you – and…
Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review
Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review Attorney General Eric Holder today announced the appointment of Juan Osuna as the…
Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion
Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion Jorge De Castro Font, 47, a…
Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC
Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer…
Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members
Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members A former civilian employee of the Department of Defense pleaded guilty today in Columbus,…
Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million
Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $ Million The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was…
Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures
Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures Berkshire Hills Bancorp Inc. and Legacy Bancorp Inc. have agreed to sell four branch offices in Berkshire…
Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations
Texas Egg Producer Will Pay $ Million Penalty to Resolve Clean Water Act Violations Mahard Egg Farm Inc., a Texas corporation operating in both Texas and Oklahoma, has agreed to…
Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund
Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to…
Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men
Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal…
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States The Justice Department today filed a lawsuit against the owners, developers and design professionals involved…