Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations
Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations The Justice Department today sought the federal court’s approval of a consent decree with Norwegian Cruise Line (NCL) to…
Assistant Attorney General Tony West Speaks at the GlaxoSmithKline Press Conference
Assistant Attorney General Tony West Speaks at the GlaxoSmithKline Press Conference "Every year, health care fraud costs American taxpayers billions of dollars and undermines the integrity of the health care…
Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference
Attorney General Holder Speaks at the International Association of Chiefs of Police Annual Conference "Together, we breathe new life into the IACP’s founding principles – that the art and science…
Alabama Tax Preparer Charged with Tax Fraud and Identity Theft
Alabama Tax Preparer Charged with Tax Fraud and Identity Theft Sharon D. Thurman, who owned and operated “Sharon’s Tax Services,” was charged with 14 counts of making false claims for…
GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant
GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline,…
Justice Department Enters Agreement to Make Kerrville, Texas, Cailloux Theater Accessible to Persons with Disabilities
Justice Department Enters Agreement to Make Kerrville, Texas, Cailloux Theater Accessible to Persons with Disabilities The Justice Department today announced a settlement agreement with the city of Kerrville, Texas, and…
Virginia Man Arrested for Plotting Attacks on D.C.-area Metro Stations with People He Believed to Be Al-Qaeda Members
Virginia Man Arrested for Plotting Attacks on Metro Stations with People He Believed to Be Al-Qaeda Members Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist…
Fact Sheet: Move Act
Fact Sheet: Move Act In the past several months, the Department of Justice has worked to aggressively enforce UOCAVA and the MOVE Act in order to ensure that all military…
Clinic Owners and Patient Recruiters Plead Guilty in Detroit-area Diagnostic Testing Fraud Scheme
Clinic Owners and Patient Recruiters Plead Guilty in Detroit-area Diagnostic Testing Fraud Scheme Miami-area residents Emilio and Maria Haber and Detroit-area residents Genna Yates and Darryl Nichols pleaded guilty yesterday…
Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony
Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service…
Security Zone Established Around Deepwater Horizon Wreckage Site
Security Zone Established Around Deepwater Horizon Wreckage Site In response to a motion by the Department of Justice, the District Court in New Orleans has ordered the establishment of a…
Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida A federal court in Pensacola, Fla., sentenced the last two promoters of a fraudulent tax- and debt-elimination scheme…