New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability
New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000…
Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference
Deputy Attorney General James M. Cole Speaks at the Attorney’s Office for the Northern District of Ohio Reentry Conference "We must continue to build on this momentum, making recidivism reduction…
Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement
Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on…
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme Billy Denica, 50, was sentenced by District Judge Joan A. Lenard in…
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $ Million in Losses Alejandro aka “Alex” Curbelo, 32, of Miami…
Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War
Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War A federal jury in Elkins, W.…
Two Women Plead Guilty in Maryland to Civil Rights Violations
Two Women Plead Guilty in Maryland to Civil Rights Violations Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing…
Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams
Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and…
Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case
Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama…
US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices
US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices The United States has filed suit in the District Court for the Eastern District of Wisconsin against Dan Nolan…
Federal Court Shuts Down South Florida Tax Return Preparer
Federal Court Shuts Down South Florida Tax Return Preparer A federal court in Miami has permanently barred Kenia Marrero of Miami, and her company, Kenia Immigration Services, from preparing federal…
Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction
Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by…