Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme District Judge Patricia A. Seitz in Miami sentenced Marietha Morales, 38, to 108…
Justice Department to Monitor Election in Maryland
Justice Department to Monitor Election in Maryland The Justice Department announced today that the Civil Rights Division will monitor the municipal election on June 20, 2012, in Crisfield, Md. The…
Hospice Care of Kansas and Texas-based Parent Company to Pay $6.1 Million to Resolve Allegations of False Claims
Hospice Care of Kansas and Texas-based Parent Company to Pay $ Million to Resolve Allegations of False Claims Hospice Care of Kansas LLC and its parent company, Ft. Worth, Texas-based…
Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds
Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds District Judge Reggie…
Jury Convicts Louisiana Tax Defier
Jury Convicts Louisiana Tax Defier Jack Ray Carr, of Baton Rouge, La., was convicted today after a three-day jury trial of one count of corruptly interfering with the due administration…
Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme
Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme Detroit-area resident Louisa Thompson pleaded guilty today for her role in a $16 million fraud scheme. Go to Source
South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager
South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager Chase McClary, 23, of Johnsonville, , pleaded guilty today in federal court in the District of South…
Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination
Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination The Justice Department filed a lawsuit today against…
Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice
Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today…
Global Alliance Against Child Sexual Abuse Online Joint Statement
Global Alliance Against Child Sexual Abuse Online Joint Statement The EU and the , at the Justice and Home Affairs Ministerial Meeting attended by Attorney General Eric Holder today, have…
Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding
Joint Statement on the Negotiation of a Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding Attorney General Eric Holder and European Commission…
Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors
Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involving Fair Financial Company Investors Three former executives of Fair Financial Company, an Ohio financial services business, were found…