Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case Dey Inc., Dey Pharma (formerly known as Dey, ) and Dey Inc. have agreed to pay $280 million…
Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners
Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners The Justice Department today announced that South Dakota property owner TK Properties and one of its principals, Scott Terveen,…
Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering
Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of…
Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation
Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation A former Alabama state lobbyist pleaded guilty today before Magistrate Judge…
Outlaws Motorcycle Gang Members Found Guilty
Outlaws Motorcycle Gang Members Found Guilty The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal…
Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations
Georgia Hospital Pays $ Million to Resolve Medicaid False Claims Act Allegations John D. Archbold Memorial Hospital Inc. has paid the United States a total of $ million to settle…
Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy
Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery…
Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity
Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity A former managing executive of a construction company that had substantial business at Fort Carson,…
Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements
Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into…
Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director
Attorney General Eric Holder Welcomes Drug Enforcement Administrator and Marshals Service Director Attorney General Eric Holder welcomed the confirmation of the new Director of the Marshals Service (USMS), Stacia A.…
Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility
Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve…
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Go to Source