Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme
Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme A Louisiana psychiatrist was sentenced in federal court in Baton…
Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits
Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000…
Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns
Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling Goods and Filing False Tax Returns Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal…
Department of Justice Releases Second Report to Congress on Indian Country Investigations and Prosecutions
Department of Justice Releases Second Report to Congress on Indian Country Investigations and Prosecutions The Department of Justice released today its second report to Congress entitled Indian Country Investigations and…
ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill
ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an alleged violation…
Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme
Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme A co-owner of Professional Medical Home Health LLC was…
Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns
Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns The United States filed a complaint in federal court in Chicago to bar Laurie G. Helfer,…
Six Former Puerto Rico Police Officers Plead Guilty to Federal Civil Rights, Obstruction of Justice and Perjury Charges
Six Former Puerto Rico Police Officers Plead Guilty to Federal Civil Rights, Obstruction of Justice and Perjury Charges Three Puerto Rico police officers, Erick Rivera Nazario, Angel Torres Quinones and…
Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expenditures
Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expenditures A former Iowa State Senator pleaded guilty today to concealing payments he received from a presidential campaign in exchange…
Justice Department Requires Divestiture in Tyson Foods Inc. Acquisition of the Hillshire Brands Company
Justice Department Requires Divestiture in Tyson Foods Inc. Acquisition of the Hillshire Brands Company The Department of Justice announced today that it will require Tyson Foods Inc. to divest Heinold…
Philadelphia Political Consultant Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud
Philadelphia Political Consultant Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud Political consultant Gregory Naylor, 66, of Philadelphia, pleaded guilty today to making false statements to…
Remarks by Associate Attorney General Tony West at the Four Corners Conference
Remarks by Associate Attorney General Tony West at the Four Corners Conference Thank you, Carlie for that kind introduction and for hosting this important gathering along with Attorneys Judge Leonardo…