Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit
Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit James W. Carell, CareAll Management LLC (formerly known as…
South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market
South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market The Department of Justice announced the guilty plea and sentencing…
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns A federal court has permanently barred a Michigan couple, Damian and…
Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses
Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses Peter Borgia Jr., 22, was sentenced by District…
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme Rodolfo Nieto Jr., 40, of Miami, pleaded guilty before District Judge Cecilia M. Altonaga in…
Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme
Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme Jean-Luc Veraguas, 51, of Plantation, Fla., was sentenced by District Judge Frederico A.…
Residents of California and Utah Sentenced for Tax Fraud
Residents of California and Utah Sentenced for Tax Fraud David L. Johnson and Michael L. Putnam were sentenced today following their convictions for tax crimes related to their involvement in…
Justice Department to Monitor Elections in Florida and Wisconsin
Justice Department to Monitor Elections in Florida and Wisconsin The Justice Department announced today that it will monitor elections on Aug. 14, 2012, in the following jurisdictions to ensure compliance…
Attorney General Eric Holder Speaks at the Oak Creek Memorial Service
Attorney General Eric Holder Speaks at the Oak Creek Memorial Service "I am here – on behalf of the President of the United States, on behalf of my colleagues at…
Federal Court in Kansas City, Kansas, Shuts Down Tax-return Preparer
Federal Court in Kansas City, Kansas, Shuts Down Tax-return Preparer A federal court in Kansas City, Kan., has permanently barred Ahferom Goitom from preparing federal tax returns for others, the…
Acting Associate Attorney General Tony West Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site
Acting Associate Attorney General Tony West Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site "By emphasizing collaborative partnerships, evidence-based and data-driven strategies…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site "The…