Superseding Indictment Filed in $670 Million Fraud Scheme
Superseding Indictment Filed in $670 Million Fraud Scheme A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in District Court in Richmond,…
Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor
Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation…
New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the…
State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon
State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count…
Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation
Former Columbus County, , Detention Center Sergeant Pleads Guilty to Civil Rights Violation A former Columbus County, , Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, ,…
Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit
Oracle Agrees to Pay $ Million to Resolve False Claims Act Lawsuit Oracle Corp. and Oracle America Inc. have agreed to pay $ million plus interest for failing to meet…
Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas
Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed…
Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme
Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $ Million Medicare Fraud Scheme Martin Tasis was sentenced today to 10 years in prison for his leading…
Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges
Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today…
Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California
Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California Donny Eugene Mower of Madera, Calif., pleaded guilty in…
Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters
Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters The Justice Department announced a settlement today with Lorain County, Ohio, to protect…
Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls
Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged…