United States Files Complaint Against BestCare Laboratory Services Alleging False Claims for Medicare Funds
United States Files Complaint Against BestCare Laboratory Services Alleging False Claims for Medicare Funds The United States filed a complaint against BestCare Laboratories, Inc. and its founder and principal, Karim…
Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims
Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims A federal judge in Arizona has held Mesa, Business Recovery Services (BRS) and its owner, Brian Hessler, in…
Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney
Statement of Attorney General Holder on the Passing of Former Deputy Assistant Attorney General for the Criminal Division Jack Keeney "For the last six decades, Jack Keeney served the Department…
Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri
Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates and Forum Manor LLC…
President Barack Obama Grants Pardons and Commutation
President Barack Obama Grants Pardons and Commutation Today President Barack Obama granted pardons to five individuals and commutation of sentence to one individual. Go to Source
U.S. Files Suit Against California Company for Allegedly Violating the Telemarketing Sales Rule
Files Suit Against California Company for Allegedly Violating the Telemarketing Sales Rule The United States has filed suit against Sonkei Communications Inc., and its principal corporate officers, Peter Turpel and…
Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children
Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating…
Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities
Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities The Justice Department today announced an agreement with Upshur County, Texas, to improve access…
Department of Justice Challenges Utah’s Immigration Law
Department of Justice Challenges Utah’s Immigration Law The Department of Justice today challenged Utah’s immigration law, which comes after recent lawsuits in Arizona, Alabama and South Carolina. Go to Source
U.S. Pharmaceutical Company Merck Sharp &
Pharmaceutical Company Merck Sharp & American pharmaceutical company Merck, Sharp &. Go to Source
Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown
Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown “Through this operation we are aggressively…
Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company
Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company Attila Nemeth, 26, pleaded guilty in the District of Maryland before District Judge J. Frederick…