Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation
Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest…
Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion
Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in…
Department of Justice Releases Investigative Findings on the Puerto Rico Police Department
Department of Justice Releases Investigative Findings on the Puerto Rico Police Department Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department has…
Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference
Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference "The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said…
Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services
Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services The Department of Justice announced today the filing of a lawsuit against…
NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy
NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive…
Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings
Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings "As outlined in our findings report, we found reasonable cause to believe that PRPD…
German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution
German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in…
Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials
Former CEO of Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was…
Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud
Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for…
Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses
Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses A Hammond, Ind., man was sentenced…
U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc.
Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. The United States has partially intervened in a lawsuit under the False Claims Act against…