Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities Barbara Murry, Douglas Murry, Douglas Murry III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta…
Deputy Attorney General James M. Cole Speaks at Press Conference Regarding Settlement with Abbott Laboratories
Deputy Attorney General James M. Cole Speaks at Press Conference Regarding Settlement with Abbott Laboratories "As today’s announcement shows, we are committed to combating health care fraud in all its…
Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy
Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy An indictment filed in the Northern District of Alabama and unsealed today charges Robert E. Taylor Jr., 41, of Warrior,…
Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography
Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography James Mozie of Oakland Park, Fla., was sentenced today to life in prison…
Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio
Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio The Justice Department announced today that it reached an agreement with Imagine Schools Inc., resolving allegations that the company…
Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote
Abbott Labs to Pay $ Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote Global Health Care Company Abbott Laboratories Inc. has pleaded guilty and agreed to…
Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime
Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime Karl Herrington, of Parma, Mich., was sentenced today to 97 months in prison, following convictions…
Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison
Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison Veronica Dale and Alchico Grant, who jointly ran a…
Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme
Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme Detroit-area residents Zahir Yousafzai and Dr. Dwight Smith pleaded guilty yesterday for their roles in a…
Direct Resource Inc. Agrees to Pay $450,000 to Settle Allegations of Selling Foreign Products to Federal Agencies
Direct Resource Inc. Agrees to Pay $450,000 to Settle Allegations of Selling Foreign Products to Federal Agencies Direct Resource Inc. has agreed to pay the government $450,000 to resolve allegations…
Acting Associate Attorney General Tony West Speaks at Press Conference Regarding Settlement with Abbott Laboratories
Acting Associate Attorney General Tony West Speaks at Press Conference Regarding Settlement with Abbott Laboratories "These agreements provide an example of the kind of resolution we will seek from companies…
Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass.
Companies Agree to $ Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass. Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $ million to federal and…