Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida
Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement…
Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force
Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating…
Justice Department, Six Cities Work to Prevent Youth Violence
Justice Department, Six Cities Work to Prevent Youth Violence “The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our…
Justice Department Seeks to Shut Down Detroit Tax Return Preparer
Justice Department Seeks to Shut Down Detroit Tax Return Preparer The United States has asked a federal court in Detroit to bar Carlos Brown from preparing federal tax returns for…
Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company
Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company Thirteen individuals, including an alleged member and…
Federal Court Permanently Bars Two Louisiana Tax Preparers
Federal Court Permanently Bars Two Louisiana Tax Preparers A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns…
Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes
Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes A federal court has permanently barred Robert Pendell from promoting any scheme that assists or advises customers to attempt to violate…
Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million
Brooklyn, , Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million Twelve individuals, including three medical doctors, a doctor of…
Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism
Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism "The fight against transnational organized crime is one of the highest enforcement priorities…
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the Export-Import Bank Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in District…
Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio
Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray…
Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress
Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress "The work of the Justice Department on health care fraud is part of a comprehensive…