Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme
Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison…
Owner of Houston Health Care Company Convicted of Defrauding Medicare
Owner of Houston Health Care Company Convicted of Defrauding Medicare An owner of a Houston health care company was convicted yesterday by a jury in the Southern District of Texas…
Justice Department Seeks to Shut Down San Antonio Tax Return Preparers
Justice Department Seeks to Shut Down San Antonio Tax Return Preparers The United States has sued Pete Gutierrez and Jeanette Gutierrez, who do business as Fast Cash Refund Express and…
Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children
Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one…
Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum
Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum "The Abbott resolution was the most recent result of the President’s initiative to…
Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum
Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation,…
Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq
Former Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq Nicole E. Luvera, 29, of Newnan, Ga., pleaded guilty today before District Judge Amy Totenberg in…
Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act
Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with Wythe County, Va., that…
Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities
Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the…
Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards
Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans…
Ship’s Captain Convicted of Obstructing a Coast Guard Inspection
Ship’s Captain Convicted of Obstructing a Coast Guard Inspection Prastana Taohim, 38, the captain of the M/V Gaurav Prem, was found guilty of two counts of obstruction of justice. Go…
Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry
Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF)…