Justice Department Recovers Nearly $5 Billion in False Claims Act Cases in Fiscal Year 2012
Justice Department Recovers Nearly $5 Billion in False Claims Act Cases in Fiscal Year 2012 The Justice Department secured $ billion in settlements and judgments in civil cases involving fraud…
Attorney General Eric Holder and High-Level Officials Launch Global Alliance Against Child Sexual Abuse Online
Attorney General Eric Holder and High-Level Officials Launch Global Alliance Against Child Sexual Abuse Online Attorney General Eric Holder and European Union (EU) Commissioner for Home Affairs Cecilia Malmström will…
Acting Associate Attorney General Tony West Speak at Faith and Neighborhoods in Action: A Symposium to Address Economic Recovery Through Strong Communities and Job Creation
Acting Associate Attorney General Tony West Speak at Faith and Neighborhoods in Action: A Symposium to Address Economic Recovery Through Strong Communities and Job Creation "Through the Strong Cities, Strong…
Brooklyn, N.Y., Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme
Brooklyn, , Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme Yuri Khandrius, 50, pleaded guilty today before District Judge Nina Gershon in the Eastern District of…
Utah Woman Pleads Guilty to Tax Fraud
Utah Woman Pleads Guilty to Tax Fraud Gillette Barton, a resident of Taylorsville, Utah, pleaded guilty Monday to presenting a false claim to the United States, the Justice Department and…
Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography
Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography Two Wisconsin men and a Missouri man were sentenced to prison for their role in a…
Florida Man Charged with Filing False Claims for Tax Refunds
Florida Man Charged with Filing False Claims for Tax Refunds A federal grand jury in Fort Lauderdale, Fla., returned an indictment charging Paul F. Wrubleski with corruptly impeding the due…
Texas Man Sentenced in Indiana to 330 Months in Prison for Participating in International Child Pornography Distribution Ring
Texas Man Sentenced in Indiana to 330 Months in Prison for Participating in International Child Pornography Distribution Ring A Texas man was sentenced today to serve 330 months in prison…
County Commissioner Convicted in Georgia for Attempted Extortion and Bribery
County Commissioner Convicted in Georgia for Attempted Extortion and Bribery A federal jury in Albany, Ga., convicted Sumter County, Ga., County Commissioner Al J. Hurley late yesterday on corruption charges…
Justice Department Seeks to Shut Down Nashville, Tennessee Mo’ Money Taxes Licensee
Justice Department Seeks to Shut Down Nashville, Tennessee Mo’ Money Taxes Licensee The United States has asked a federal court to shut down a Mo’ Money Taxes tax preparation office…
Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries
Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries "We know that enforcement alone will not get us out of…
Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries
Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries "And finally, today’s announcement reflects what we can expect when we unleash…