Justice Department Asks Court to Dismiss Matter Involving the Arkansas Juvenile Assessment and Treatment Center Because Center Has Complied with Agreement
Justice Department Asks Court to Dismiss Matter Involving the Arkansas Juvenile Assessment and Treatment Center Because Center Has Complied with Agreement The Justice Department announced that it has filed a…
Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations
Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations Louisiana Generating, an electric generating company owned by NRG Energy…
South Carolina-based Harmony Care Hospice Inc. and CEO/Owner Daniel J. Burton to Pay U.S. $1.286 Million to Resolve False Claims Act Allegations
South Carolina-based Harmony Care Hospice Inc. and CEO/Owner Daniel J. Burton to Pay $ Million to Resolve False Claims Act Allegations Harmony Care Hospice Inc. (Harmony) and Harmony owner and…
Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme
Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based…
U.S. and Mississippi Announce Clean Water Act Agreement with the City of Jackson
and Mississippi Announce Clean Water Act Agreement with the City of Jackson The Department of Justice, the Environmental Protection Agency (EPA) and the Mississippi Department of Environmental Quality announced today…
Fraudulent Telemarketer Sentenced to 108 Months in Prison
Fraudulent Telemarketer Sentenced to 108 Months in Prison Osman Bah, 25, of Owings Mills, Md., was sentenced today by District Judge Max O. Cogburn of the Western District of North…
Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens
Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican Citizens Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by District Judge Gustavo…
Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy
Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy A federal jury in Winston-Salem, , has convicted two members of the North Carolina…
California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud
California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud A federal jury sitting in Santa Ana, Calif., on…
Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites
Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites Beatrix Boka, 34, of Hungary, pleaded guilty today before District Judge Aleta A. Trauger…
Justice Department Launches Investigation of the Albuquerque, N.M., Police Department’s Use of Force
Justice Department Launches Investigation of the Albuquerque, , Police Department’s Use of Force The Justice Department announced today that it has opened a civil investigation into use of force by…
Project Longevity Launched to Reduce Gang and Gun Violence in Connecticut’s Cities
Project Longevity Launched to Reduce Gang and Gun Violence in Connecticut’s Cities Attorney General Eric Holder, Attorney David Fein and Connecticut Governor Dannel Malloy joined members of law enforcement, public…