Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns The Department of Justice filed a civil lawsuit today in the District Court for the District of…
Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium
Acting Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium The calculus that many businesses make today is similar…
Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for U.S. Attorneys; Monty Wilkinson Named as Successor
Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for Attorneys; Monty Wilkinson Named as Successor Attorney General Eric Holder today announced the retirement of H. Marshall…
Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security
Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security Attorney General Eric Holder released the following…
Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme
Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme A Detroit-area physician pleaded guilty today for her role in a $7 million health care fraud scheme. Adelina Herrero, 72,…
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms…
Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl
Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl An Iowa man pleaded guilty today in the District of Massachusetts to federal child exploitation charges moments before his jury trial…
Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment…
Two California Men Indicted for Selling Endangered Black Rhinoceros Horns
Two California Men Indicted for Selling Endangered Black Rhinoceros Horns Edward N. Levine, 63, of Mill Valley, Calif., and Lumsden W. Quan, 46, of San Francisco, were indicted by a…
Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation
Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation The Department of Justice announced the filing of a lawsuit today against Clark County, Nev., alleging that…
Two Men Charged with Odometer Fraud
Two Men Charged with Odometer Fraud Assistant Attorney General for the Justice Department’s Civil Division Stuart F. Delery and Attorney for the Eastern District of Wisconsin James L. Santelle announced…
Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals
Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals A federal indictment returned under seal in June 2013 and unsealed today charges six…