Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
Florida-Based Wellcare Health Plans Agrees to Pay $ Million to Resolve False Claims Act Allegations WellCare Health Plans Inc. will pay $ million to the federal government and nine states…
Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions
Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted…
U.S. Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company
Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company The Department of Justice and the Environmental Protection Agency (EPA) today announced an innovative environmental agreement with Ohio-based…
Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event
Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event "Because the issue of preventing Youth Violence is one that Attorney General Holder and I…
Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit
Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit "How did we get here? In large part, because – nearly three years ago – the Departments…
Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case
Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case The Justice Department announced today that five officers from the…
Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud
Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud At a Chicago summit highlighting a new high-tech war against health…
Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board
Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board Former CIA officer John Kiriakou was indicted…
Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds
Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds A federal grand jury in Montgomery returned an indictment on March 28, 2012, charging Antoinette…
Alabama Woman Indicted for Tax Fraud Using Stolen Identities
Alabama Woman Indicted for Tax Fraud Using Stolen Identities A federal grand jury in Montgomery, Ala., returned an indictment charging Jacqueline Slaton for using stolen identities to file false tax…
Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier
Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier The Justice Department announced today the filing of a complaint in…
Former Wilcox County, Georgia, Jail Trustee Pleads Guilty to Assaulting Inmate
Former Wilcox County, Georgia, Jail Trustee Pleads Guilty to Assaulting Inmate The Justice Department announced today that former jail trustee Willie James Caruthers pleaded guilty yesterday to acting with several…