Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer The Justice Department today reached a settlement agreement with Farmland Foods Inc., a major producer of pork products…
Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations…
Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies
Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies Online search engine Google Inc. has agreed to forfeit $500 million for allowing online…
Michigan Man Pleads Guilty to Illegal Importation of Polar Bear Trophy from Canada
Michigan Man Pleads Guilty to Illegal Importation of Polar Bear Trophy from Canada Rodger Dale DeVries, 73, a resident of Jenison, Mich., has pleaded guilty to illegally importing a polar…
Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions
Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions Three financial investors who purchased municipal tax liens at auctions in New Jersey pleaded guilty today…
Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme
Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme Jose Nunez, 63, pleaded guilty before District Judge Joan A. Lenard in Miami to one count of conspiracy to…
Owner of Miami-Area Mental Health Care Corporation Convicted on All Counts for Orchestrating $205 Million Medicare Fraud Scheme
Owner of Miami-Area Mental Health Care Corporation Convicted on All Counts for Orchestrating $205 Million Medicare Fraud Scheme After a six-day trial, a jury in the Southern District of Florida…
Vice Lord Gang Members in Tennessee Convicted for Roles in Two Murders and Multiple Attempted Murders
Vice Lord Gang Members in Tennessee Convicted for Roles in Two Murders and Multiple Attempted Murders A federal jury has convicted three Vice Lord gang members for their various roles…
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy
Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for…
Former “Most Wanted” Health Care Fraud Fugitives Plead Guilty to $9.1 Million Detroit Medicare Fraud Scheme
Former “Most Wanted” Health Care Fraud Fugitives Plead Guilty to $ Million Detroit Medicare Fraud Scheme Caridad Guilarte, 54, and Clara Guilarte, 57, each pleaded guilty before District Judge Cecilia…
Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability
Minnesota Transit Constructors to Pay $ Million to Resolve False Claims Act Liability Minnesota Transit Constructors Inc. (MnTC), a joint venture comprised of Granite Construction, McCrossan Inc. and Parsons Transportation…
Florida Woman Charged with Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband’s Disappearance
Florida Woman Charged with Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband’s Disappearance Abby Beard Hogan, 50, was charged with two counts of making false…