Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky
Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in District Court for the Western District of…
Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme
Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme Bobby Ramnarine, 36, was sentenced by District Judge Donald M. Middlebrooks in the Southern District…
North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act
North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act A federal jury today found House of Raeford Farms Inc., the owner and operator of a poultry…
Sinclair Oil to Pay $3.8 Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree
Sinclair Oil to Pay $ Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree The Department of Justice and the Environmental Protection Agency…
US Government Joins False Claims Act Lawsuit Against the Gallup Organization
US Government Joins False Claims Act Lawsuit Against the Gallup Organization The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department announced today. The lawsuit…
Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme
Detroit-Area Resident Pleads Guilty to Participating in $ Million Medicare Fraud Scheme Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before District Court Judge Victoria A. Roberts in the Eastern…
Justice Department Settles Discrimination Claim Against Illinois Company
Justice Department Settles Discrimination Claim Against Illinois Company The Justice Department announced today that it reached an agreement with MicroLink Devices, a manufacturer of semiconductor structures and advanced solar cells…
Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit
Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit "I extend my sincere congratulations to everyone in the Attorney’s Office, the civil rights advocates…
Federal Courts Order Seizure of Three Website Domains Involved in Distributing Pirated Android Cell Phone Apps
Federal Courts Order Seizure of Three Website Domains Involved in Distributing Pirated Android Cell Phone Apps The department said that this is the first time website domains involving cell phone…
Two Plead Guilty in Scheme to Defraud Consumers Seeking Immigration Services
Two Plead Guilty in Scheme to Defraud Consumers Seeking Immigration Services Two Missouri men pleaded guilty today for their roles in a scheme to defraud consumers seeking immigration-related services, the…
Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System
Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System The Justice Department announced today that it has entered into an agreement with the state of North Carolina to…
Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges
Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges Under the terms of a consent decree lodged in federal court today, the Boston Water and Sewer…