Alabama Man Pleads Guilty to Production of Child Pornography
Alabama Man Pleads Guilty to Production of Child Pornography Michael Wayne Wooten, 60, of Alabaster, Ala., pleaded guilty before District Judge Inge P. Johnson in the Northern District of Alabama.…
Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans
Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the…
Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986
Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986 The Justice Department today celebrated the 25th anniversary of the 1986 amendments to the False Claims Act. The…
Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return
Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return A Virginia contractor was sentenced today to serve 37 months in prison…
South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety
South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods…
Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986
Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 "Our primary weapon for deterring and redressing fraud is the False Claims…
Attorney General Eric Holder Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986
Attorney General Eric Holder Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 "For nearly 150 years – since its initial passage during the Lincoln Administration…
Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts
Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts "And I want to thank all of you for your commitment to the ideals and principles represented…
Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme
Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme Fred D. Belcher, 61, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana to one…
Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme
Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme Natalie Evans, 50, was sentenced by District Judge Jose E. Martinez…
Utah Man Charged with Tax Fraud and Bank Structuring
Utah Man Charged with Tax Fraud and Bank Structuring federal grand jury in Salt Lake City has returned an indictment charging Michael Lavery with one count of presenting a false…
Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam
Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam Jonathan Curshen, 47, the principal of Red Sea Management and Sentry…