Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext
Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext The Department of Justice today filed a notice with the District Court for the District of Columbia to dismiss…
Justice Department Signs Agreement with the City of Humboldt, Kansas, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of Humboldt, Kansas, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Humboldt,…
Dava Pharmaceuticals to Pay U.S. $11 Million to Settle False Claims Act Allegations
Dava Pharmaceuticals to Pay $11 Million to Settle False Claims Act Allegations Dava Pharmaceuticals Inc. has agreed to pay the United States $11 million to settle allegations that it violated…
Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme
Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme An indictment filed in the Southern District of Texas and unsealed today charges Mohammed Khan,…
Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions
Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions Thomas W. Richardson was sentenced Thursday by District…
Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference
Attorney General Eric Holder Speaks at the Mortgage Servicers Settlement Press Conference "This agreement reflects our commitment – at both the federal and state levels – to ensure justice, and…
Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures
Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures The settlement agreement with the nation’s five largest servicers announced today by Attorney General Eric Holder and the Department…
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program A former owner of two Illinois-based technology…
Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action
Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action The District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods…
U.S. Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths
Files Criminal Charges Against Dallas Company in Connection with Misbranded Drug Shipment That Led to Three Deaths The Justice Department, at the request of the Food and Drug Administration’s Office…
Pennsylvania-based Lender to Pay U.S. $3.9 Million to Resolve False Claims Liability Related to Two Nursing Home Mortgages
Pennsylvania-based Lender to Pay $ Million to Resolve False Claims Liability Related to Two Nursing Home Mortgages Capmark Finance LLC in Horsham, Pa., has agreed to pay the United States…
Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator
Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator Gregory K. Dupont, 38, of Plaquemine, La., pleaded guilty today in District Court in Baton Rouge, La., to one felony…