Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System
Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective…
Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students
Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students The three-year settlement agreement will ensure that this rural district…
Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes
Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes A federal court has ordered James Watts and eight corporations to begin paying employment taxes to the United…
Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme
Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme Detroit-area resident Tariq Mahmud, 55, was convicted of one count of conspiracy to commit health…
Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital
Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital A Manhattan jury today convicted four individuals and three corporations for their participation…
Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home
Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in District Court in Kansas City…
Swiss Bank Indicted on U.S. Tax Charges
Swiss Bank Indicted on Tax Charges Wegelin & Co., a Swiss private bank, was indicted today for conspiring with taxpayers and others to hide more than $ billion in secret…
Florida Man Indicted for Tax Fraud and Identity Theft
Florida Man Indicted for Tax Fraud and Identity Theft A federal grand jury in Fort Pierce, Fla., returned an indictment charging Ernst Pierre with filing false federal income tax returns…
Justice Department Announces Luke J. McCormack as New Chief Information Officer
Justice Department Announces Luke J. McCormack as New Chief Information Officer The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving…
Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses
Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses A former soldier pleaded guilty today to conspiracy to obtain a total of…
Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform
Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform "I am here today because I understand and appreciate the importance of congressional oversight, and because…
Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography
Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography Nine men have been indicted in the Western District of Virginia for allegedly conspiring to receive, distribute, possess and…