Former Officials and Broker of Peanut Corporation of America Indicted Related to Salmonella-Tainted Peanut Products
Former Officials and Broker of Peanut Corporation of America Indicted Related to Salmonella-Tainted Peanut Products A 76-count indictment was unsealed yesterday charging four former officials of the Peanut Corporation of…
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Relaunch Event "Consumer advocates like NCL are the front line for so many consumers who have…
Singapore-Based Shipping Company to Pay $2.2 Million for Covering up Oil Pollution
Singapore-Based Shipping Company to Pay $ Million for Covering up Oil Pollution Pacific International Lines, a Singapore-based container ship company, was sentenced today in federal court under the terms of…
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme A health care worker who sold Medicare beneficiary information to Detroit-area home health agency operators as…
Justice Department Sues to Shut Down Tennessee Tax Return Preparers
Justice Department Sues to Shut Down Tennessee Tax Return Preparers The United States has asked a federal court in Memphis, Tenn., to permanently bar husband and wife team Ahmed Grant…
United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service
United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the Postal Service The Department of Justice announced today that the government has joined…
Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting
Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting "In fact, this initiative constitutes a significant step…
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme A former owner of mental health facilities in Florida and…
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme A co-owner and operator of three Miami discount pharmacies was sentenced today to 168…
South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
South Carolina Ambulance Company to Pay $800,000 to Resolve False Claims Allegations Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated…
Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison
Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison Louis Fazzini was sentenced today to serve 55 months in prison for his participation in a racketeering conspiracy…
Justice Department to Monitor Elections in Illinois and Kansas
Justice Department to Monitor Elections in Illinois and Kansas The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill.,…