Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks
Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks A Canadian man was arrested today in St. John, New Brunswick, Canada, on an…
Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults
Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison…
Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme
Trinidad and Tobago Woman Sentenced for Her Role in Kidnapping Scheme A woman from Trinidad and Tobago was sentenced today to serve 20 years in prison for her role in…
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme An unlicensed nurse who fled after being charged in 2008 and was…
Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally
Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally The Department of Justice and the Consumer Financial Protection Bureau (CFPB)…
Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization
Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization The Justice Department announced today that the United States and a…
Justice Department Reaches Settlement with Fort Davis State Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Fort Davis State Bank to Resolve Allegations of Lending Discrimination The Justice Department announced today that Fort Davis State Bank, based in Fort Davis, Texas,…
Justice Department Announces Fair Housing Settlement with W.V. Developer
Justice Department Announces Fair Housing Settlement with Developer The Justice Department announced today that developer Douglas Pauley and entities affiliated with him have agreed to pay $110,000 and make all…
Justice Department Settles Discrimination Lawsuit Against Reading Parking Authority in Pennsylvania
Justice Department Settles Discrimination Lawsuit Against Reading Parking Authority in Pennsylvania The Department of Justice announced today that it has entered a consent decree with the Reading Parking Authority (RPA)…
Army National Guard Colonel and Sergeant Indicted for Allegedly Defrauding Recruiting Assistance Program
Army National Guard Colonel and Sergeant Indicted for Allegedly Defrauding Recruiting Assistance Program A retired colonel and a sergeant in the Army National Guard have been charged in a nine-count…
Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme
Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme A patient recruiter and a therapy staffing company owner were sentenced today to…
Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
Justice Department Recovers $ Billion from False Claims Act Cases in Fiscal Year 2013 The Justice Department secured $ billion in settlements and judgments from civil cases involving fraud against…