Two Former Senior Executives of Arthrocare Corp. Arrested in $400 Million Securities Fraud Scheme
Two Former Senior Executives of Arthrocare Corp. Arrested in $400 Million Securities Fraud Scheme A 16-count indictment was unsealed today in the District Court for the Western District of Texas…
Clean Water Act Settlement Ensures That Boston Racetrack Addresses Wastewater and Stormwater Discharges
Clean Water Act Settlement Ensures That Boston Racetrack Addresses Wastewater and Stormwater Discharges Sterling Suffolk Racecourse LLC will pay a civil penalty of $ million to resolve violations of the…
Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles
Pacific Health Corporation and Related Entities Agree to Pay $ Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles The United States has entered into a settlement…
Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities
Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities The District Court for the Eastern District of Virginia…
Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training
Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training The Justice and Interior Departments this week launched a new training seminar for tribal and federal law…
Wisconsin Neurosurgeon Convicted of Filing False Tax Return and Failing to File Report of Foreign Bank Accounts
Wisconsin Neurosurgeon Convicted of Filing False Tax Return and Failing to File Report of Foreign Bank Accounts A jury convicted Arvind Ahuja yesterday on federal tax charges stemming from his…
Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services
Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, , Department of Social Services The Justice Department today concurrently filed a complaint and consent decree against the Burke…
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to…
Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc.
Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc. GFI Mortgage Bankers Inc., a large independent home mortgage firm that concentrates on the New York, New Jersey, and…
Justice Department to Monitor Elections in Alabama and Arizona
Justice Department to Monitor Elections in Alabama and Arizona The Justice Department announced today that it will monitor elections on Aug. 28, 2012, in Lanett, Reform, and Phenix City, Ala.,…
Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud
Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud Eight individuals and a Miami-based corporation were convicted by a federal jury for their participation…
Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services
Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services A Missouri woman pleaded guilty today for her role in a scheme to defraud consumers seeking immigration-related services,…