Assistant Attorney General Caldwell Announces Sung-Hee Suh to Serve as Criminal Division Deputy Assistant Attorney General
Assistant Attorney General Caldwell Announces Sung-Hee Suh to Serve as Criminal Division Deputy Assistant Attorney General Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division today announced…
Attorney General Holder Announces New Drug Take-Back Effort to Help Tackle Rising Threat of Prescription Drug Addiction and Opioid Abuse
Attorney General Holder Announces New Drug Take-Back Effort to Help Tackle Rising Threat of Prescription Drug Addiction and Opioid Abuse Calling prescription drug addiction an “urgent and growing threat” to…
Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme
Owner of Home Heath Care Company Sentenced to 75 Months in Prison for $ Million Medicare Fraud Scheme The owner and operator of a Miami home health care company was…
Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme
Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme A federal court has permanently barred a Rancho Santa Margarita, California, man from promoting and selling an alleged nationwide…
Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds
Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to…
New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act
New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act John Francis Mills, the owner of more than a…
Justice Officials Meet with Key Stakeholders on Launch of Elder Justice Website
Justice Officials Meet with Key Stakeholders on Launch of Elder Justice Website Earlier today, Associate Attorney General Tony West, Assistant Attorney General Stuart Delery for the Civil Division and members…
Justice Department Files Fair Housing Lawsuit Against Kent State University for Discrimination Against Students with Disabilities in University Housing
Justice Department Files Fair Housing Lawsuit Against Kent State University for Discrimination Against Students with Disabilities in University Housing The Justice Department today filed a lawsuit against the Kent State…
Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion
Former Maryland Resident Sentenced for His Role in $ Million Advance Fee Scheme and Tax Evasion A Corona, California, man was sentenced today to serve six years in prison to…
United States Pursues Claims Against Neurosurgeon, Spinal Implant Company, Physician-Owned Distributorships and Their Non-Physician Owners for Alleged Kickbacks and Medically Unnecessary Surgeries
United States Pursues Claims Against Neurosurgeon, Spinal Implant Company, Physician-Owned Distributorships and Their Non-Physician Owners for Alleged Kickbacks and Medically Unnecessary Surgeries The United States has filed two complaints under…
Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators
Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators A former senior vice president and chief credit officer of TierOne Bank, a…
Readout of Attorney General Holder’s Meeting with Counterparts from Mexico, El Salvador, Guatemala and Honduras
Readout of Attorney General Holder’s Meeting with Counterparts from Mexico, El Salvador, Guatemala and Honduras The following statement is attributable to Justice Department spokesman Brian Fallon regarding Attorney General Eric…