Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme
Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme Two patient recruiters, a nurse and an administrator for two…
Justice Department Issues Statements Regarding AT&T Inc.’s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc.
Justice Department Issues Statements Regarding AT&T Inc.'s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc. “This result is a victory for the millions of Americans who use mobile wireless…
Indicators of School Crime and Safety: 2018
Indicators of School Crime and Safety: 2018 (Publication) This annual report, produced jointly by the Bureau of Justice Statistics and National Center for Education Statistics, presents data on school crime…
Attorney Charged in Multi-Million Dollar Stock Fraud
Attorney Charged in Multi-Million Dollar Stock Fraud An attorney for a South Carolina health care device company, Signalife, was arrested on Dec. 18, 2011, at Los Angeles International Airport on…
Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume
Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by District Judge Sandra L.…
United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges
United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges The complaint alleges that, between April 2010 and July 2011, property associated with New Deal…
Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
Aon Corporation Agrees to Pay a $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act Aon Corporation, a publicly traded corporation headquartered in Chicago and one…
Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme
Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme Butler Moultrie, 46, pleaded guilty before Magistrate Judge Barry L. Garber in Miami to one count of…
U.S. Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward
Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward Bureau of Prisons employee Jack Chris Jackson, 45, pleaded guilty today to the charge of sexual…
Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice
Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice A federal grand jury in Des Moines, Iowa, returned an indictment today charging two former…
Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin
Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis.,…
Twelve Charged in Cleveland for Assaulting Practitioners of the Amish Religion
Twelve Charged in Cleveland for Assaulting Practitioners of the Amish Religion The Justice Department announced today that a federal grand jury in Cleveland returned a seven-count indictment charging 10 men…