United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender
United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender Beazer Homes USA Inc. has agreed to pay the United States $5 million dollars, plus contingent…
Jury Convicts Los Angeles Physician Assistant for Stealing Doctors Identity and Defrauding Medicare in $7.7 Million Scheme
Jury Convicts Los Angeles Physician Assistant for Stealing Doctors Identity and Defrauding Medicare in $ Million Scheme A federal jury in Los Angeles convicted a physician assistant late yesterday for…
Retired Military Official Pleads Guilty to Bribery and Conspiracy Related to Defense Contracts in Afghanistan
Retired Military Official Pleads Guilty to Bribery and Conspiracy Related to Defense Contracts in Afghanistan A retired military official pleaded guilty to bribery and conspiracy charges relating to Department of…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Jackson, Miss. Man Sentenced to 70 Months in Prison for Receiving and Possessing Child Pornography
Jackson, Miss. Man Sentenced to 70 Months in Prison for Receiving and Possessing Child Pornography Joseph McNealy, a former Jackson, Miss., computer systems administrator, was sentenced today to 70 months…
Kansas Woman Pleads Guilty to Making False Statement to FBI in E-Rate Fraud Investigation
Kansas Woman Pleads Guilty to Making False Statement to FBI in E-Rate Fraud Investigation A Kansas woman pleaded guilty to making a false statement to the FBI during an investigation…
Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site
Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company…
Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the U.S. Agrees to Address Contamination at Vermont Site
Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the Agrees to Address Contamination at Vermont Site As part of a multi-site settlement, G-I Holdings Inc. has agreed…
Minneapolis Man Sentenced for Conspiracy to Provide Material Support to Al-Qaeda
Minneapolis Man Sentenced for Conspiracy to Provide Material Support to Al-Qaeda A 35-year-old Minneapolis man was sentenced today in federal court on one count of conspiring to provide material support…
Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy
Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy An individual pleaded guilty today in federal court in Detroit for his role in creating and marketing software…
Justice Department Files Suit Against Cheese Manufacturer
Justice Department Files Suit Against Cheese Manufacturer The Department of Justice, on behalf of the Food and Drug Administration, filed a complaint seeking injunctive relief against Peregrina Cheese Inc., Brooklyn,…
Former Jackson, Mississippi Police Department Officer Is Sentenced for Civil Rights Violation
Former Jackson, Mississippi Police Department Officer Is Sentenced for Civil Rights Violation Jonathan Haynes, a former police officer with the Jackson, Miss., Police Department, was sentenced today for a civil…