Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie…
Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme
Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years…
CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
CVS’ Caremark Will Pay $ Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and…
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme Two health care clinic owners were sentenced today in connection with an $8 million health care…
Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury
Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK)…
Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme Three patient recruiters for a Miami health care company pleaded guilty today for…
Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud
Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud Michael Edwards pleaded guilty today to one count of corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and one…
United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos
United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos The Civil Rights Division of the Department of Justice and the…
Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy
Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the…
Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex
Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium…
Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an…
Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme A patient recruiter of a Miami health care company was sentenced to serve…