Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs
Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would…
Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy
Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the…
Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000
Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000 John R. Brock, 52, of Crofton, Md., was sentenced by District…
Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq
Maersk Line to Pay Us $ Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq Maersk Line Limited has agreed to pay the…
US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program
US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program The United States has intervened and filed a complaint in a whistleblower suit against…
Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme
Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme Two of her co-defendants were also sentenced to…
Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme
Man Pleads Guilty in $ Million Las Vegas Mortgage Fraud Scheme Hugo Patrick Coutelin, 62, a resident of Santa Fe, , pleaded guilty before District Judge Kent J. Dawson in…
Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography
Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography Leonard Wasylyk, 49, was also sentenced to lifetime supervised release and will be required to…
Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge
Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before District Judge Gregory Frizzell in the Northern District…
Justice Department Settles with University of California San Diego Medical Center
Justice Department Settles with University of California San Diego Medical Center The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed…
Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy
Leader of Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy Hana Amal Beshara, 30, of North Brunswick, , was sentenced by District Judge Anthony J. Trenga in…
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War Eddie Pressley, 41, a former Army contracting official, was…