Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La.
Medicare Fraud Strike Force Expands Operations into Brooklyn, ; Tampa, Fla.; and Baton Rouge, La. Thirty people have been charged in three cities for their alleged roles in schemes to…
Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption
Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption A federal grand jury has returned multiple indictments arising out of a fatal racially motivated…
Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction
Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction James A. Mattatall of Torrance, Calif., was sentenced to six months in prison for violating a…
Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations
Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations Attorney General Holder and Secretary Janet Napolitano announced two major steps in their efforts to implement reforms to enhance…
Attorney General Eric Holder at the Fatherhood Town Hall
Attorney General Eric Holder at the Fatherhood Town Hall "I’m honored to be joined here this evening by fellow dads and leaders focused on fatherhood," said Attorney General Holder. Go…
Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations
Parent Company of Two New Jersey Hospitals to Pay $ Million to Settle False Claims Act Allegations Our Lady of Lourdes Health Care Services Inc., the parent company of two…
Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files
Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more…
Former Senate Employee Charged with $75,000 Wire Fraud Scheme
Former Senate Employee Charged with $75,000 Wire Fraud Scheme Ngozi T. Pole, 39, a former office manager in the Senate, was charged today in a six-count indictment for an alleged…
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich.,…
Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities The department announced an agreement with Santa Rosa, Calif., to improve access to all…
Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges
Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges The department announced a settlement agreement under the Americans with Disabilities Act (ADA) with Intellitec Colleges in Colorado Springs,…
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait Christopher Murray pleaded guilty in January 2009 to four counts of…