Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses
Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses A Hammond, Ind., man was sentenced…
U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc.
Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. The United States has partially intervened in a lawsuit under the False Claims Act against…
Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers
Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts…
Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program
Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity,…
Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment
Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment A Virginia woman was sentenced today to 60 months in prison for leading…
Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony
Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony "In the face of hatred and violence, on a scale our nation had never before known, these…
Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony
Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony "It’s an honor to stand with you once again today, and to join you in…
CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings
CSK Auto Corporation Agrees to Pay $ Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings CSK Auto Corporation, a specialty retailer of automotive parts…
Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography
Washington, , Resident Sentenced to 80 Months in Prison for Possession of Child Pornography Anthony Moreno, 25, of Washington, , was sentenced today to 80 months in prison for one…
U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements
Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements Bureau of Prisons employee Jack Chris Jackson, 45, was indicted today on charges of…
Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy
Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to…
Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy
Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the…