Co-Owner of Two Health Care Companies Convicted on Multiple Health Care Fraud Charges
Co-Owner of Two Health Care Companies Convicted on Multiple Health Care Fraud Charges The co-owner of two health care companies was convicted late yesterday on multiple health care fraud charges…
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy An Iowa-based company pleaded guilty today to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Go…
Former Port Isabel Detention Officer Charged with Violating Civil Rights of Detainee
Former Port Isabel Detention Officer Charged with Violating Civil Rights of Detainee A federal indictment returned by a McAllen, Texas, grand jury on June 7, 2011, charging former Port Isabel…
Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey
Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey Senior environmental enforcement officials from the Justice Department and Environmental Protection Agency (EPA) toured sites in Newark,…
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known…
Virginia Couple Sentenced for Conspiracy to Defraud the United States
Virginia Couple Sentenced for Conspiracy to Defraud the United States John Scott Miles was sentenced to 30 months in prison and Kathryn Charles Miles was sentenced to 20 months in…
Detroit-Area Men Plead Guilty to Tax Evasion
Detroit-Area Men Plead Guilty to Tax Evasion A federal grand jury in Detroit returned an indictment against David A. Cusumano and Henry Nino in January 2011. Go to Source
California Firm to Pay U.S. $400,000 to Resolve False Claims
California Firm to Pay $400,000 to Resolve False Claims PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it…
Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
Armor Holdings Agrees to Pay $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act Armor Holdings Inc. has entered into an agreement with the Department of…
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme Cinergy Telecommunications Inc., Cinergy’s president and director, the…
Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme
Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme Three Miami-area residents pleaded guilty today in District Court in Miami for their roles in a fraud…
Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act
Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act The complaint, filed today in the District Court for the Middle District of Louisiana, alleges that…