Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme
Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme District Judge Marcia G. Cooke in the…
New Jersey Hospital Pays U.s. $8,999,999 to Settle False Claims Act Allegations
New Jersey Hospital Pays $8,999,999 to Settle False Claims Act Allegations AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital, located in New Jersey, have agreed to pay the…
Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges
Veteran Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was…
Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon
Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon Michael Makalou, 41, a former State Department employee, was sentenced today to…
Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol
Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on Capitol Amine El Khalifi, a 29-year-old resident of Alexandria, Va., pleaded guilty today in federal court in…
Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators
Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in District Court in Baton Rouge,…
Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor and Pensions "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General…
Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS
Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s…
Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit
Justice Department Obtains Landmark $ Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI…
White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans
White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans The Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220…
Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States
Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States Attorney General Eric Holder issued the following statement today on the Supreme Court’s…
Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy
Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands…