United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services
United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services LifeWatch Services Inc., a Rosemont, company, has agreed to pay the United States $ million to resolve allegations that…
Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare
Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay $180,000 for Allegedly Submitting Inflated Claims to Medicare EUSA Pharma (USA) Inc. has agreed to pay the United States $180,000 to resolve…
Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations
Lockheed Martin Corporation Reaches $ Million Settlement with to Resolve False Claims Act Allegations Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools…
Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee
Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee Brent E. Wells, a former police sergeant with the East Alton, Ill., Police Department, pleaded guilty yesterday in…
U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime
and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime Attorney General Eric Holder and Mexican Attorney General Marisela…
DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars
DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in Cars An executive of DENSO Corporation has agreed to plead guilty and…
Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation
Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation Biomet Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the…
California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography
California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for…
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin The Justice Department announced today that it has reached an agreement with Wisconsin officials to help…
Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting
Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting Joshua Mark Bodine, 32, aka “Desperado,” of Vidor, Texas, also was ordered by District…
New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey
New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey A financial investor who purchased municipal tax liens at auctions in New Jersey…
Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice
Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice Ilios Shipping Company was sentenced today in federal court…