Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy
Ambulance Company Manager Pleads Guilty to $ Million Medicare Fraud Conspiracy The general manager of a Southern California ambulance company pleaded guilty yesterday in Los Angeles to conspiracy to commit…
Department of Justice and Federal Trade Commission Sign Cooperation Agreement with Colombian Antitrust Agency
Department of Justice and Federal Trade Commission Sign Cooperation Agreement with Colombian Antitrust Agency Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division has signed an antitrust…
Hawaii Man Sentenced to 87 Months Imprisonment for Communicating Classified National Defense Information to Unauthorized Person
Hawaii Man Sentenced to 87 Months Imprisonment for Communicating Classified National Defense Information to Unauthorized Person Benjamin Pierce Bishop, 60, a former Honolulu, Hawaii, civilian defense contractor and retired lieutenant…
Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million
Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $ Million A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and…
Court Bars Florida Tax Return Preparer from Preparing Returns for Others
Court Bars Florida Tax Return Preparer from Preparing Returns for Others A federal district judge in the District Court for the Middle District of Florida has permanently barred Jeanne Covington,…
Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria
Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria Attorney Peter Smith for the Middle District of Pennsylvania, Special Agent in Charge John Kelleghan for…
Remarks by Attorney General Eric Holder at the Legal Services Corporation 40th Anniversary Event
Remarks by Attorney General Eric Holder at the Legal Services Corporation 40th Anniversary Event Thank you, Dean Minow, for those kind words – and thank you all for being here.…
Two Former Rabobank Traders Indicted for Alleged Manipulation of U.S. Dollar, Yen Libor Interest Rates
Two Former Rabobank Traders Indicted for Alleged Manipulation of Dollar, Yen Libor Interest Rates Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B Go to Source
Justice Department Announces National Effort to Build Trust Between Law Enforcement and the Communities They Serve
Justice Department Announces National Effort to Build Trust Between Law Enforcement and the Communities They Serve Attorney General Eric Holder announced today the launch of the Justice Department’s National Initiative…
Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Global Investigation Review Program
Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Global Investigation Review Program A true cooperator – whether a mobster or a company…
Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law
Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law Thank you, Professor Arlen, for those kind words – and thank you all for being here. It’s…
Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference
Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference Qui tam cases are a vital part of the Criminal…