Justice Department Requires Divestitures in Humana Inc.’s Acquisition of Arcadian Management Services Inc.
Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to…
Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials
Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials Ronald James Davenport of Chewelah, Wash., was sentenced to 41 months in prison today…
Antitrust Division Issues 2012 Edition of Its Annual Newsletter
Antitrust Division Issues 2012 Edition of Its Annual Newsletter The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Go to Source
Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System
Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state…
Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme
Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme Dr. Errol Sherman was sentenced by District Judge Gerald E. Rosen in Detroit. Go to Source
Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent
Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying…
Former Caesars Palace Nightclub Owner, Head Doorman Plead Guilty to Tax Crimes
Former Caesars Palace Nightclub Owner, Head Doorman Plead Guilty to Tax Crimes Steve Davidovici, formerly a part-owner and manager of the Pure Nightclub located within the Caesars Palace Hotel and…
Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations
Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations Coltec Industries Inc. and National Steel and Shipbuilding Company have…
Mississippi Pharmaceutical Firm and CEO to Pay $2.8 Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs
Mississippi Pharmaceutical Firm and CEO to Pay $ Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO,…
Justice Department Seeks to Shut Down Texas Tax Return Preparer
Justice Department Seeks to Shut Down Texas Tax Return Preparer The United States has sued tax preparer Joseph Rivas, seeking to bar him from preparing any federal tax returns for…
Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses
Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to…
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds Julie Matau, 49, and her daughter, Andrea Matau,…