Justice Department, Health and Human Services Call for Action to Address Abuse of Older Americans
Justice Department, Health and Human Services Call for Action to Address Abuse of Older Americans Today, leaders in the fight against elder abuse announced a framework for tackling the highest…
District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements
District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements The Justice Department announced today that the District Court for the Eastern District…
Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the U.S.
Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the Deputy Attorney General James Cole announced today that the Justice Department will implement a series of…
Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme
Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme A soldier of the Army National Guard pleaded guilty today for his role in a wide-ranging corruption…
BNP Paribas Pleads Guilty to Conspiring to Violate U.S. Economic Sanctions in Manhattan Federal Court
BNP Paribas Pleads Guilty to Conspiring to Violate Economic Sanctions in Manhattan Federal Court BNP Paribas (BNPP), a global financial institution headquartered in Paris, pleaded guilty today before District Judge…
Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges
Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges Two Aryan Brotherhood of Texas (ABT) gang members have pleaded guilty to racketeering charges related to their membership in the ABT’s…
Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools
Departments of Justice and Education Reach Settlement Agreement with Jefferson Parish Public School System Ensuring Equal Access and Non-Discrimination in Schools The Departments of Justice and Education announced today that…
Justice Department Reaches Settlement with the City of Hubbard, Oregon
Justice Department Reaches Settlement with the City of Hubbard, Oregon The Justice Department announced today that it reached a settlement with the city of Hubbard, Oregon, resolving an investigation of…
Chicago Businessman Pleads Guilty to Failing to File Tax Returns
Chicago Businessman Pleads Guilty to Failing to File Tax Returns Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns…
Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company
Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company Jose…
Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health Care Fraud Scheme
Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health Care Fraud Scheme Four patient recruiters pleaded guilty in connection with a $20 million health care fraud…
U.S. Branch of Canadian Company to Pay $2.5 Million Penalty for Shreveport, La., Wastewater Plant
Branch of Canadian Company to Pay $ Million Penalty for Shreveport, La., Wastewater Plant Houston-based CCS (USA) Inc. and several of its operating subsidiaries will pay a $ million civil…