Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds
Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal Tax Refunds A Belarusian national and resident of Nantucket, Mass., was sentenced today…
Owners of Houston Health Care Company Plead Guilty to Medicare Fraud
Owners of Houston Health Care Company Plead Guilty to Medicare Fraud Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare…
Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing
Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing The Department of Justice announced today that it has filed a lawsuit against the city of…
Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office
Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance…
Justice Department Reaches Settlement with George’s Inc.
Justice Department Reaches Settlement with George’s Inc. The Department of Justice announced today that it has reached a settlement with George’s Inc. that requires George’s to make important capital improvements…
Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C.
Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. The Department of Justice released a new technical assistance document describing public entities’ obligations…
Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components
Members of International Procurement Network Indicted for Supplying Iran with Military Aircraft Components Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates ()…
Illinois Man Pleads Guilty to Federal Duck Hunting Violations
Illinois Man Pleads Guilty to Federal Duck Hunting Violations Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising…
Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme
Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $ Million Health Care Fraud Scheme Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize…
Texas Contract Security Officer Charged with Sexual Abuse
Texas Contract Security Officer Charged with Sexual Abuse The Justice Department today announced the unsealing of an indictment charging Contract Security Officer Edwin Rodriguez, 31, of Raymondville, Texas, with sexual…
Two Indicted in Kentucky on Conspiracy and Harboring of Undocumented Bolivian National for Financial Gain
Two Indicted in Kentucky on Conspiracy and Harboring of Undocumented Bolivian National for Financial Gain Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury…
Two Men Charged in Plot to Attack Seattle Military Processing Center
Two Men Charged in Plot to Attack Seattle Military Processing Center Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges.…