Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste
Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal…
Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses
Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint…
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund,…
Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case
Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case The District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll…
Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme
Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme Gino Carlucci was sentenced to 188 months in prison for his role in conspiracies…
Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme
Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme Henry Lamont Jones, 37, of Prairieville, La., was sentenced by District Judge James J.…
Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky
Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in District Court for the Western District of…
Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme
Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme Bobby Ramnarine, 36, was sentenced by District Judge Donald M. Middlebrooks in the Southern District…
North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act
North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act A federal jury today found House of Raeford Farms Inc., the owner and operator of a poultry…
Sinclair Oil to Pay $3.8 Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree
Sinclair Oil to Pay $ Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree The Department of Justice and the Environmental Protection Agency…
US Government Joins False Claims Act Lawsuit Against the Gallup Organization
US Government Joins False Claims Act Lawsuit Against the Gallup Organization The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department announced today. The lawsuit…
Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme
Detroit-Area Resident Pleads Guilty to Participating in $ Million Medicare Fraud Scheme Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before District Court Judge Victoria A. Roberts in the Eastern…