Justice Department Reaches Settlement with South Carolina Food Service Provider to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with South Carolina Food Service Provider to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it reached an agreement with Centerplate Inc., resolving…
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme The owner of several Detroit-area businesses that housed severely mentally-disabled Medicare recipients pleaded guilty…
Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online
Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online A Canadian citizen was sentenced to 48 months in prison today for his role in a scheme to defraud…
Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children
Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children A Massachusetts man was sentenced today to serve 45 years in…
Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder
Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before District Judge…
Former Bernalillo County, New Mexico, Corrections Officer Sentenced for Civil Rights Violations
Former Bernalillo County, New Mexico, Corrections Officer Sentenced for Civil Rights Violations Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque,…
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today…
Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors
Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors The Department of Justice announced today that it has reached a settlement that will require the Oklahoma State Chiropractic Independent…
Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc.
Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc. The Department of Justice filed a civil antitrust lawsuit today against Bazaarvoice Inc. challenging the…
Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities
Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities Today, the Justice Department announced that yesterday afternoon it filed in federal…
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a…
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to…