Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud
Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $ Million Medicare Fraud Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare…
Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates
Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates The Justice Department announced today that former Wilcox County, Ga., Jailer Casey Owens pleaded guilty to a…
Justice Department Signs Agreement with Kansas City, Missouri, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Kansas City, Missouri, to Ensure Civic Access for People with Disabilities The agreement is the 200th settlement reached under Project Civic Access (PCA), the department’s…
$1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands
$1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental…
Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference
Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference "There is significant emphasis on transparency, community engagement and sustainability. The decree places…
Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide
Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide Attorney’s offices across the nation are partnering with the Civil Rights Division to target…
Portsmouth, Va., Bail Bondsman Pleads Guilty to Bribing Public Officials
Portsmouth, Va., Bail Bondsman Pleads Guilty to Bribing Public Officials A bail bondsman in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia for bribing public officials in…
Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy
Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy Albino “Albie” Folcarelli, 54, of Johnston, , an admitted associate of the…
Justice Department Requires Divestitures in Order for United Technologies Corporation to Proceed with Its Acquisition of Goodrich Corporation
Justice Department Requires Divestitures in Order for United Technologies Corporation to Proceed with Its Acquisition of Goodrich Corporation The Department of Justice announced today that it will require United Technologies…
Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc.
Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. Eduard Arakelyan,…
Two Former Soldiers Plead Guilty to Conspiracy to Illegally Obtain Fraudulent Recruiting Referral Bonuses
Two Former Soldiers Plead Guilty to Conspiracy to Illegally Obtain Fraudulent Recruiting Referral Bonuses former soldiers pleaded guilty to participating in a conspiracy to defraud the military and its contractor…
Attorney General Eric Holder Speaks at the Fraud Prevention Partnership Announcement Event
Attorney General Eric Holder Speaks at the Fraud Prevention Partnership Announcement Event "Through this historic new partnership, government leaders and private sector experts will come together as never before –…