Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates
Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response…
Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses
Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also…
Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations
Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state…
Man Sentenced to 71 Months for South Florida Tax Conspiracy
Man Sentenced to 71 Months for South Florida Tax Conspiracy Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the…
CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices
CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices The chief executive officer (CEO) of Axius Inc., a…
Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case
Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case Jacqueline Slaton pleaded guilty today in the Middle District of Alabama to one count of filing a false tax…
Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination
Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the…
Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act
Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations…
Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme
Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before District Judge Cecilia M. Altonaga in…
Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators
Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators The Department of Justice today announced that it will not challenge a proposal by seven nuclear power…
Alabama Woman Pleads Guilty to Tax Fraud
Alabama Woman Pleads Guilty to Tax Fraud Wanda Davis pleaded guilty in the Middle District of Alabama today to one count of filing a false tax return, the Justice Department…
Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq
Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq A former civilian contractor was sentenced today to 24…