Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act
Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act The United States has filed a complaint against three related companies that bought and sold consumer…
Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan
Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan Army Sergeant Christopher Weaver pleaded guilty today to bribery charges for his role in the theft of fuel at…
Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices
Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices The Justice Department today reached an agreement with Tuscany Hotel and Casino LLC in Las Vegas resolving a…
Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme
Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio,…
Former U.S. Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography
Former Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography James Driver, 24, of Midland, Mich., was sentenced today by District Judge Thomas L. Ludington in the…
Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme
Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme Miami-area resident Vanja Abreu (), former program director at the mental health care company…
Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $16.6 Million Medicare Fraud Scheme
Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $ Million Medicare Fraud Scheme The former owners of a durable medical equipment (DME) wholesale company…
Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme
Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme A Dallas-area home health services company owner today admitted his role in a $374…
CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan
CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan In one of the first False Claims Act…
Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit
Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit "At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re…
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court,…
Justice Department Announces Policy on Tribal Member Use of Eagle Feathers
Justice Department Announces Policy on Tribal Member Use of Eagle Feathers The Department of Justice announced today a policy addressing the ability of members of federally recognized Indian tribes to…