Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme
Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme Robert D. Hearn, 55, was charged in a five-count indictment…
Miami-Area Husband and Wife Plead Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme
Miami-Area Husband and Wife Plead Guilty in $ Million HIV Infusion Clinic Fraud Scheme Modesto and Victoria de la Vega pleaded guilty today in District Court in Miami for their…
Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others
Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K…
Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations
Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations Hoosier Energy Rural Electric Cooperative Inc., an Indiana electric generation and transmission cooperative, has agreed to…
Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs
Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs Paula Whitfield, a patient recruiter for a Houston durable medical…
Department of Justice Announces Plans to Prepare New ADA Regulations
Department of Justice Announces Plans to Prepare New ADA Regulations The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of…
U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs
Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs The United States has filed a complaint under the False Claims…
MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders
MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders Chief District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty…
Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases
Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases Univision Services Inc., a…
Attorney General Holder at the African Union Summit
Attorney General Holder at the African Union Summit "The future we will share depends on what we do today – on the goals we set, the relationships we forge, the…
Attorney General Eric Holder Speaks at the Department of Justice’s ADA 20th Anniversary Commemoration
Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration "Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of…
Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy
Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy According to a one-count felony charge filed in District Court in…