Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site
Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site A former executive at…
Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice
Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice Maxim Healthcare Services Inc., one of the nation’s leading…
Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations
Accenture Pays $ Million to Settle False Claims Act Allegations Accenture LLP has agreed to pay the United States $ million to resolve a whistleblower lawsuit. Go to Source
Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators
Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators Two Louisiana brothers pleaded guilty today and were sentenced in District Court in Baton Rouge, La., for Lacey…
Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service
Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service Maurice Goulet was sentenced today in Charlotte, , by District Court Judge Robert J. Conrad Jr. to six…
Delaware Man Pleads Guilty to Production and Transportation of Child Pornography
Delaware Man Pleads Guilty to Production and Transportation of Child Pornography Leonard Wasylyk, 49, pleaded guilty before District Judge Sue L. Robinson in the District of Delaware. Go to Source
Detroit Man Pleads Guilty to Threatening Couple Because of Their Race
Detroit Man Pleads Guilty to Threatening Couple Because of Their Race Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through…
Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban
Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban At a hearing today before District Judge John D. Bates in Washington, , Irfan Ul Haq, 37;…
Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting
Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting "Let me say at the outset how honored I am to be placed among the…
Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony
Attorney General Eric Holder Speaks at the Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony "Our commitment to doing not just what is necessary, but what is right…
Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee
Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee "It is a great honor to go to my job every day and work with the…
Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs
Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs Veniamin Gonikman, 56, who became a fugitive…