Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member
Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member The Department has reached a settlement in its lawsuit against the city of Milwaukee…
Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme
Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals…
Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy
Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately…
Statement by Attorney General Eric Holder on Martin Luther King Day
Statement by Attorney General Eric Holder on Martin Luther King Day “Each year, Martin Luther King Day provides an opportunity for all Americans to rededicate ourselves to Dr. King’s dream…
General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud
General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud Manual Deluna has pleaded guilty to one count of conspiracy to commit health care…
Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc.
Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two…
General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG
General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG General Re has admitted that its most senior management engaged in a scheme to falsely…
CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam
CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam The chief executive officer of Sterling Seafood Corporation located in Cresskill, , pleaded guilty to…
National Dental Management Company Pays $24 Million to Resolve Fraud Allegations
National Dental Management Company Pays $24 Million to Resolve Fraud Allegations The United States alleged that FORBA was liable for causing the submission of claims for reimbursement for a wide…
Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama
Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama The Department announced the settlement of an Americans with Disabilities Act (ADA) discrimination lawsuit against Wales West LLC,…
Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering
Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven…
Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination
Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination The settlement requires the companies to pay a total of $900,000 in civil penalties for violating premerger waiting period…