Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company
Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company The District Court for the Southern District of New York entered a consent decree…
Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing
Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals –…
Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy
Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy Louis Fazzini, 45, of Caldwell, , pleaded guilty today to participating in a racketeering conspiracy involving illegal gambling and…
Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter
Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter The Justice Department announced today that it has entered into a settlement to resolve allegations that the…
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one…
Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference
Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference "We have made it one of our missions at the Department of Justice to hold…
Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program
Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important…
Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative
Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative Attorney General Eric Holder, Housing and Urban Development Secretary Shaun Donovan, FBI Associate Deputy Director Kevin L. Perkins…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus "Several years ago, our Office for Victims of…
US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border
US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border A Customs and Border Protection (CBP) Officer, his…
Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme
Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to…
Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties
Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and…