Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment
Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the District Court for the Northern…
Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy
Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized…
Three Operators of Miami Home Health Company Sentenced in $60 Million Health Care Fraud Scheme
Three Operators of Miami Home Health Company Sentenced in $60 Million Health Care Fraud Scheme District Judge Ursula Ungaro in Miami sentenced Roberto Gonzalez to 120 months in prison, Olga…
Federal Court Bars Two Louisiana Women from Preparing Tax Returns
Federal Court Bars Two Louisiana Women from Preparing Tax Returns A federal court in New Orleans has permanently barred Cathy and Lashanda Vinnett from preparing federal tax returns for others,…
Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery
Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery Hess Corporation has agreed to pay an…
Attorney General Eric Holder Speaks on Human Trafficking for the Frank and Kula Kumpuris Distinguished Lecture Series
Attorney General Eric Holder Speaks on Human Trafficking for the Frank and Kula Kumpuris Distinguished Lecture Series "This evening, we have come together to focus on such an issue; and…
DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy
DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy An executive of Japanese-based DENSO Corporation has agreed to plead guilty and to serve 14 months…
Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee
Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile…
McKesson Corp. Pays U.S. More Than $190 Million to Resolve False Claims Act Allegations
McKesson Corp. Pays More Than $190 Million to Resolve False Claims Act Allegations McKesson Corporation has agreed to pay the United States more than $190 million to resolve claims that…
Justice Department Settles Lawsuit Alleging Sex Discrimination by Waupaca County, Wisconsin
Justice Department Settles Lawsuit Alleging Sex Discrimination by Waupaca County, Wisconsin The Justice Department today announced that it has reached a consent decree with Waupaca County, Wis., to resolve allegations…
Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA
Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA Garth Peterson, 42, an American citizen living in Singapore, pleaded guilty to one-count criminal…
Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations
Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations Former Tuscaloosa County Sheriff’s sergeant, Althea Mallisham, 52, has been sentenced to 61 months in prison for civil…