Three Patient Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme
Three Patient Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme District Judge Joan A. Lenard in Miami sentenced Oscar Martinez, 54, to…
Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme
Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme Mansour Sanjar, 78, Cyrus Sajadi, 64, and Chandra Nunn, 33,…
CD and DVD Counterfeiter and Supplier Both Sentenced in Atlanta to Prison
CD and DVD Counterfeiter and Supplier Both Sentenced in Atlanta to Prison Charles Ndhlovu, 34, was sentenced on Dec. 12, 2011, by District Judge William S. Duffey Jr. to 51…
Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims
Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims Lisa A. Dean, 38, of Alexandria, pleaded guilty before District Court Judge Gerald Bruce Lee in the…
Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes
Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection…
Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy
Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy The government’s action results from a series of inspections by the Food and Drug Administration (FDA)…
Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana
Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana Pelican Refining Company LLC, was sentenced today to pay $12 million for felony…
California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations
California Building Materials Manufacturer Agrees to Pay $ Million to Settle Clean Air Act Violations The Department of Justice and the Environmental Protection Agency (EPA) announced today that CalPortland Company…
Justice Department Will Not Challenge Worker Rights Consortium’s Designated Suppliers Program for Collegiate Apparel
Justice Department Will Not Challenge Worker Rights Consortium's Designated Suppliers Program for Collegiate Apparel Based on the representations made by the Worker Rights Consortium, the department said that the proposal…
CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle…
Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement "As outlined in our findings letter, we found reasonable cause to believe that MCSO…
Former America’s Most Wanted Fugitive Sentenced in Virginia to 105 Years in Prison for Leading International Conspiracy to Defraud the Military
Former America’s Most Wanted Fugitive Sentenced in Virginia to 105 Years in Prison for Leading International Conspiracy to Defraud the Military Roger Charles Day Jr., a former America’s Most Wanted…