United States Settles False Claims Act Allegations with Cochlear Americas for $880,000
United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid…
Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes
Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes Idrissa Bassoum, a former resident of Cincinnati, Ohio, pleaded guilty today in federal district court in Cincinnati to aiding in the…
Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme
Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme Ray M. White, 51, pleaded guilty today before Magistrate Judge Paul D. Stickney in Dallas to…
Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud
Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud Attorney General Eric Holder and Secretary of Health and…
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland Andres Echevarria, aka “B-Boy” and “King B-Boy,” pleaded guilty today to conspiracy to…
Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan
Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan Two military officials deployed to Bagram…
Three Upstate New York Men Sentenced to Prison for Environmental Crimes
Three Upstate New York Men Sentenced to Prison for Environmental Crimes Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, , for…
Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to…
Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to…
Indian Government Officials Provided Access to Terror Defendant David Headley
Indian Government Officials Provided Access to Terror Defendant David Headley As part of the cooperation and partnership between the United States and India in the fight against international terrorism, Indian…
Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business
Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business The Department of Justice has reached a settlement that will…
“Project Deliverance” Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency
"Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in Currency 429 individuals in 16 states were arrested…