Justice Department Seeks to Shut Down Georgia Tax Preparers
Justice Department Seeks to Shut Down Georgia Tax Preparers The United States has asked a federal court in Atlanta to bar Larry J. Heath, who operates Heath’s Income Tax II…
Clinical Director for Miami-based Health Care Clinic Sentenced to Prison for Role in $50 Million Medicare Fraud Scheme
Clinical Director for Miami-based Health Care Clinic Sentenced to Prison for Role in $50 Million Medicare Fraud Scheme A former clinical director for Biscayne Milieu, a Miami-based mental-health clinic, was…
Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies
Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies The Justice Department today announced an agreement with Lesley…
Victory Pharma Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs
Victory Pharma Inc. of San Diego Pays $ Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs Victory Pharma Inc., a specialty pharmaceutical company headquartered in San…
Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations
Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based…
Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations
Illinois-based Hardware Distributor Grainger Pays US $70 Million to Resolve False Claims Act Allegations Grainger Inc. has agreed to pay the United States $70 million to resolve allegations that it…
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service "Although no speech or ceremony can erase the pain that you’ve carried with you since that…
District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer
District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer District Court Judge William P. Johnson entered a consent decree…
Justice Department Reaches Agreement with California Irrigation District on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with California Irrigation District on Bailout Under the Voting Rights Act The Justice Department announced that it has reached an agreement with the Browns Valley Irrigation…
Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons
Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement…
Attorney General Eric Holder Welcomes Bill Baer as Assistant Attorney General for the Antitrust Division
Attorney General Eric Holder Welcomes Bill Baer as Assistant Attorney General for the Antitrust Division Attorney General Eric Holder today welcomed the confirmation of Bill Baer as the Department of…
Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns
Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for…