Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit
Virginia-based Defense Contractor Calnet to Pay $ Million to Resolve False Claims Act Lawsuit Calnet Inc. has agreed to pay the United States $ million to resolve allegations that the…
Maryland Business Owner Sentenced for Failing to Pay Employment Taxes
Maryland Business Owner Sentenced for Failing to Pay Employment Taxes Richard Stewart, a resident of Mitchellville, Md., was sentenced to 24 months in prison and ordered to pay $5,414,647 in…
Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme
Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme Fahim Suleiman and Muuad Salem were sentenced to prison today by District Court Judge James S. Gwin in connection…
Former American Samoan Department of Education Employee Sentenced to 25 Months in Prison
Former American Samoan Department of Education Employee Sentenced to 25 Months in Prison Gustav Nauer, 47, was sentenced by District Judge David Alan Ezra in the District of Hawaii. Go…
Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds Former Arizona State…
Arecibo, Puerto Rico, to Upgrade Sewer System to Resolve Clean Water Act Violations
Arecibo, Puerto Rico, to Upgrade Sewer System to Resolve Clean Water Act Violations A settlement between the United States and the municipality of Arecibo, Puerto Rico, will resolve violations of…
Los Angeles Physician Assistant Found Guilty for Role in $18.9 Million Medicare Fraud Scheme
Los Angeles Physician Assistant Found Guilty for Role in $ Million Medicare Fraud Scheme On June 1, 2012, after a two-week trial in federal court in Los Angeles, a jury…
Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin
Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin The Justice Department announced today that it will monitor elections on June 5, 2012, in the following…
Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators
Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators F. Harvey Whittemore, 55, of Reno, Nevada, was charged with one count of making excessive campaign…
Perth Amboy, New Jersey, to Upgrade Sewer System to Resolve Clean Water Act Violations
Perth Amboy, New Jersey, to Upgrade Sewer System to Resolve Clean Water Act Violations Under the agreement, which was lodged by the Department of Justice in federal court today, the…
Autoliv Inc. and a Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Autoliv Inc. and a Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Stockholm-based Autoliv Inc. has agreed to plead guilty for its…
Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank
Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the Export-import Bank Hector Cuevas, 42, was also sentenced by Judge Kathleen Cardone in District Court in El…