Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations
Kentucky Doctor Pays $349,860 to Settle False Claims Act Allegations Louisville, Ky., physician Dr. Steven H. Stern and his practice, Kentuckiana Center for Better Bone and Joint Health PLLC have…
Two Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme
Two Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme Maritza Vidal, 44, and Richard Diaz, 26, each pleaded guilty before District Judge Joan A. Lenard to one…
Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum
Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum "In the Criminal Division, and throughout the…
Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect
Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications…
Bloods Gang Member in Nashville Sentenced to Eight Years in Prison
Bloods Gang Member in Nashville Sentenced to Eight Years in Prison Antonio Washington, 22, aka “,” of Nashville, also was ordered by District Judge Aleta Trauger to serve five years…
Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses
Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses Nearly 40 members and associates of the Bandido Outlaw Motorcycle…
Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy
Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy A Detroit federal grand jury returned an indictment today against three former…
Massachusetts Takes Steps to Require Sheltered English Immersion Training in Response to Justice Department’s Letter
Massachusetts Takes Steps to Require Sheltered English Immersion Training in Response to Justice Department’s Letter Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary…
Attorney General Holder Convenes Federal Reentry Council
Attorney General Holder Convenes Federal Reentry Council Attorney General Eric Holder today convened the second meeting of the federal interagency Reentry Council to address ways to ensure those returning from…
President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes
President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for…
Federal Court Bars Southern California Man from Preparing Federal Tax Returns
Federal Court Bars Southern California Man from Preparing Federal Tax Returns A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Go to Source
Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China
Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China Bryan Underwood, a former contract guard working at a Consulate in China, has been charged…