Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary
Director of the Office of Information Policy Melanie Ann Pustay Testifies Before the Senate Committee on the Judiciary Go to Source
Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme
Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme A Detroit-area adult day care center owner pleaded guilty today for her role in a $10…
United States Joins Lawsuit Against San Francisco Area’s North East Medical Services
United States Joins Lawsuit Against San Francisco Area’s North East Medical Services The United States has joined a whistleblower action pending in the Northern District of California against the federally-qualified…
Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation
Pfizer Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation Pfizer Corporation, an indirect wholly owned subsidiary of Pfizer Inc., has agreed to pay a $15 million…
Justice Department Seeks to Shut Down Chicago Tax Preparer
Justice Department Seeks to Shut Down Chicago Tax Preparer The Justice Department announced that it has asked a federal court in Chicago to bar Bruce E. Grant and his business,…
District of Columbia Return Preparer Convicted of Preparing False Tax Returns
District of Columbia Return Preparer Convicted of Preparing False Tax Returns Following a jury trial that began on Aug. 1, 2012, a federal jury convicted Enyinnaya Udo on all 25…
Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations
Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations Gibson Guitar Corp. entered into a criminal enforcement agreement with the United States today resolving a criminal investigation into…
Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin
Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin Northern States Power Co. will begin cleanup of the Ashland/Northern States Power Lakefront Superfund Site in…
Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act
Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act A company that marketed public records about consumers to employers making hiring decisions agreed to settle charges that…
Acting Associate Attorney General Tony West Speaks at the Federal Partners in Bullying Prevention 2012 Summit
Acting Associate Attorney General Tony West Speaks at the Federal Partners in Bullying Prevention 2012 Summit "We must continue to work because today, somewhere, there’s a child who will feel…
Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy
Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy The former chief of party in Baghdad for the United States…
Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination
Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination The Justice Department today announced it has filed a complaint in the District Court for the District of Maryland…