Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic pleaded guilty…
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner A Florida-based physician, Dr. Ravi Sharma, has agreed to pay $400,000 to resolve allegations that…
Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex
Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle…
Justice Department Closes Investigation of Prison in Pittsburgh, Pa., After Pennsylvania Department of Corrections Works Cooperatively to Improve Security Practices
Justice Department Closes Investigation of Prison in Pittsburgh, Pa., After Pennsylvania Department of Corrections Works Cooperatively to Improve Security Practices The Justice Department announced today that it has closed its…
Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme
Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme A Florida man was sentenced to serve 15 months in prison, and his wife was sentenced to 24 months of…
Colorado Big Game Outfitter and Assistant Guide Charged with Conspiracy for Illegal Capture and Maiming of Mountain Lions and Bobcats in Colorado and Utah
Colorado Big Game Outfitter and Assistant Guide Charged with Conspiracy for Illegal Capture and Maiming of Mountain Lions and Bobcats in Colorado and Utah Christopher W. Loncarich, 55, of Mack,…
Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools
Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools The Department of Justice (DOJ), in collaboration with the Department of Education (ED), today released a…
Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits
Michigan Companies to Pay $ Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (MPM), have agreed to…
CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor
CareFusion to Pay the Government $ Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor CareFusion Corp. has agreed to pay the government $…
Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013
Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 Attorney General Eric Holder today announced that the Justice Department collected at least $8…
Alcoa World Alumina Agrees to Plead Guilty to Foreign Bribery and Pay $223 Million in Fines and Forfeiture
Alcoa World Alumina Agrees to Plead Guilty to Foreign Bribery and Pay $223 Million in Fines and Forfeiture Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company…
Attorney General Eric Holder Delivers Remarks at the Department of Justice and Department of Education School Discipline Guidance Rollout at Frederick Douglass High School
Attorney General Eric Holder Delivers Remarks at the Department of Justice and Department of Education School Discipline Guidance Rollout at Frederick Douglass High School "Too often, so-called “zero-tolerance” policies –…