Justice Department Intervenes in Americans with Disabilities Act Lawsuit Against Transportation Provider
Justice Department Intervenes in Americans with Disabilities Act Lawsuit Against Transportation Provider The Department announced that it has moved to intervene in a lawsuit filed in federal court in Jackson,…
Media Executive John Malone to Pay $1.4 Million Civil Penalty for Violating Antitrust Premerger Notification Requirements
Media Executive John Malone to Pay $ Million Civil Penalty for Violating Antitrust Premerger Notification Requirements Media executive John C. Malone will pay a $ million civil penalty to settle…
Florida Man Indicted in Connection with Fraudulent Vending Machine Business Opportunity Venture
Florida Man Indicted in Connection with Fraudulent Vending Machine Business Opportunity Venture A Tampa federal grand jury has charged a Florida man with criminal contempt of a federal court order…
Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives and Beneficiaries for More Than $50 Million in Alleged False Billing in Detroit
Medicare Fraud Strike Force Operations Lead to Charges Against 53 Doctors, Health Care Executives and Beneficiaries for More Than $50 Million in Alleged False Billing in Detroit As demonstrated by…
Federal Court Enjoins Las Vegas Man Whose Tax-fraud Scheme Is Estimated to Have Cost Treasury $31 Million
Federal Court Enjoins Las Vegas Man Whose Tax-fraud Scheme Is Estimated to Have Cost Treasury $31 Million A federal court has permanently enjoined Reinhold Sommerstedt, a Las Vegas-based promoter of…
Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act”
Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act”…
Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency
Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency The co-owner of a Martinsville, , landscaping company pleaded guilty to participating in a fraud conspiracy…
GSA Contractor University Loft Company to Pay U.S. $400,000 to Resolve Contract Fraud Allegations
GSA Contractor University Loft Company to Pay $400,000 to Resolve Contract Fraud Allegations Following an investigation of alleged false claims and contract fraud, J Squared Inc., d/b/a University Loft Company,…
Eight Miami-Area Residents Charged in $22 Million Medicare Fraud Scheme Involving Home Health Care Agencies
Eight Miami-Area Residents Charged in $22 Million Medicare Fraud Scheme Involving Home Health Care Agencies Eight Miami-Dade County, Fla., residents have been indicted in connection with an alleged $22 million…
Dallas Independent School District Agrees to Settle False Claims Allegations Involving E-Rate Program
Dallas Independent School District Agrees to Settle False Claims Allegations Involving E-Rate Program The Dallas Independent School District (DISD) has agreed to settle claims that the school district violated the…
Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations
Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn.,…
Former Contracting Officer Pleads Guilty to Filing False Tax Returns
Former Contracting Officer Pleads Guilty to Filing False Tax Returns Tijani Ahmed Saani, a former civilian employee of the Department of Defense, pleaded guilty today to filing false tax returns…