Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes
Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes Four alleged members and associates of the New England La Cosa Nostra (LCN), including…
Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin
Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $ Million in Bribes and Conspiring to Traffic Heroin A former captain in the Army Reserve stationed in…
Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs
Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs I appreciate this opportunity to appear before the Committee on behalf of the Department of…
Justice Department Resolves Claims Against ServiceMaster 24-Hour and Gregory Tullar to Enforce the Employment Rights of Army Reserve Member
Justice Department Resolves Claims Against ServiceMaster 24-Hour and Gregory Tullar to Enforce the Employment Rights of Army Reserve Member The Justice Department today resolved claims made by Army Reserve member…
Boston Scientific Subsidiary Guidant Pays U.S. $9.25 Million to Settle False Claims Act Allegations
Boston Scientific Subsidiary Guidant Pays $ Million to Settle False Claims Act Allegations Guidant LLC, a wholly owned subsidiary of Boston Scientific Corp. of Natick, Mass., has agreed to pay…
Assistant Attorney General Lanny A. Breuer Delivers Remarks at Rhode Island La Cosa Nostra Press Conference
Assistant Attorney General Lanny A. Breuer Delivers Remarks at Rhode Island La Cosa Nostra Press Conference "Today’s operations represent the kind of collaborative law enforcement that breeds success," said Assistant…
Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations
Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations A Las Vegas woman pleaded guilty today for her role in a scheme to…
Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy
Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy Matthew David Howard Smith pleaded guilty today for his role in founding a website that provided millions of users with the…
Federal Court in Los Angeles Shuts Down Tax Preparer
Federal Court in Los Angeles Shuts Down Tax Preparer A federal court in Los Angeles has permanently barred Mario Placencia from preparing federal tax returns for others. Go to Source
Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations
Kentucky Doctor Pays $349,860 to Settle False Claims Act Allegations Louisville, Ky., physician Dr. Steven H. Stern and his practice, Kentuckiana Center for Better Bone and Joint Health PLLC have…
Two Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme
Two Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme Maritza Vidal, 44, and Richard Diaz, 26, each pleaded guilty before District Judge Joan A. Lenard to one…
Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum
Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum "In the Criminal Division, and throughout the…