Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud
Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla.,…
EVA Airways Corporation Agrees to Plead Guilty and to Pay $13.2 Million Fine for Price Fixing on Air Cargo Shipments
EVA Airways Corporation Agrees to Plead Guilty and to Pay $ Million Fine for Price Fixing on Air Cargo Shipments EVA Airways Corporation has agreed to plead guilty and to…
Deputy Attorney General James Cole Speaks at the Federal Interagency Drug Endangered Children Task Force Event
Deputy Attorney General James Cole Speaks at the Federal Interagency Drug Endangered Children Task Force Event On behalf of the Federal Interagency Drug Endangered Children Task Force and its members…
Kansas Man Convicted of Visa Fraud
Kansas Man Convicted of Visa Fraud A Kansas man who previously resided in Rwanda was convicted today of visa fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against American Academy of Pediatrics The Justice Department today reached a settlement agreement with the American Academy of Pediatrics (AAP), an organization…
Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo
Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo…
Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign
Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign Attorney General Eric Holder announced…
Florida Physician Sentenced to Four Years in Prison for Fraudulent Lobbying and Fund Raising Conspiracy
Florida Physician Sentenced to Four Years in Prison for Fraudulent Lobbying and Fund Raising Conspiracy A Florida physician was sentenced today to four years in prison for his role in…
Justice Department Files Suit Against Colorado Couple for Face Act Violations
Justice Department Files Suit Against Colorado Couple for Face Act Violations The Justice Department today filed a civil complaint in the District Court for the District of Colorado against Kenneth…
Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man
Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man The Justice Department announced that Matthew Nestor and William Moyer were sentenced today…
Florida and Arkansas Residents Charged for Involvement in Multi-Million Dollar Fraudulent Tax Refund Scheme
Florida and Arkansas Residents Charged for Involvement in Multi-Million Dollar Fraudulent Tax Refund Scheme Laura Barel of Lauderhill, Fla., has been charged with one count of filing a false claim…
Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice
Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice "Each of you has been invited because of your experience, your…