Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children
Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children The Justice Department today filed a lawsuit against a Charleston, landlord for violating the Fair Housing Act by…
Second Californian Sentenced on False Tax Refund Conspiracy
Second Californian Sentenced on False Tax Refund Conspiracy Haroon Amin of Upland, Calif., was sentenced to 30 months in prison today for conspiracy to defraud the United States. Go to…
Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme
Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme Ten Miami-area residents pleaded guilty today and yesterday in District Court in Miami for their participation in a…
Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations
Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to…
Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations
Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations The complaint and consent decree were filed today in accordance with an agreement with the…
Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA
Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA After a two day hearing in federal court in Rochester,…
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme The United States has asked a federal court in Detroit to bar Damian Jackson and his wife,…
Attorney General Eric Holder Speaks to the Institute of International and European Affairs
Attorney General Eric Holder Speaks to the Institute of International and European Affairs "As surely as our values are shared – and our histories intertwined -- the future progress of…
Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism
Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism "Our common objective is to deploy the counter terrorist financing…
Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds
Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds A former member of the Army employed by a private security firm was arrested at…
Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract
Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract A former project manager of a construction company that had substantial business at Fort Bliss,…
Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Colorado-Based CH2M Hill Agrees to Pay United States $ Million to Resolve False Claims Act and Anti-Kickback Act Liability CH2M Hill Hanford Group Inc. has agreed to pay the United…