Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme
Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme Houston-area physician Dr. Howard Grant and Houston residents Clinton Lee and Obisike Nwankwo were convicted late Wednesday by a…
Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes
Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a…
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest
Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United…
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years
Arlington, Texas, Couple Sentenced for Enslaving Nigerian Woman for More Than Eight Years An Arlington, Texas, couple was sentenced today by District Court Judge John H. McBryde for forcing a…
New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals
New York City Ambulance Companies Pay $ Million to Resolve Claims for Fraudulent Medicare Appeals Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance…
Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case
Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case Former New Orleans Police Department (NOPD) Officer Ignatius Hills pleaded guilty today in federal court to misprision of a…
Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law
Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law Cooperative Success Maritime , the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship…
U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases
Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases The Trustee Program has successfully resolved litigation against Countrywide Home Loans Inc. in its ongoing…
Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance
Former Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance Andrew Warren, 42, a former official with the Central Intelligence Agency…
Justice Department to Monitor Elections in California, New Jersey and South Dakota
Justice Department to Monitor Elections in California, New Jersey and South Dakota The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the…
Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee’s 30th Anniversary National Convention
Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee's 30th Anniversary National Convention "It’s a special honor to be part of this anniversary and to continue one of our…
Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges
Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges Selective Structures pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn. Go to…