Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations
Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations Connecticut-based Boehringer Ingelheim Pharmaceuticals Inc. has agreed to pay $95 million to resolve allegations relating to the improper…
Justice Department Settles Discrimination Claim Against New Jersey Company
Justice Department Settles Discrimination Claim Against New Jersey Company The Justice Department announced today that it reached an agreement with Advantage Home Care LLC, a home health care provider based…
Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges
Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges A federal jury late last night convicted two Harlan County, Ky., men on federal…
Former Texas Parole Officer Indicted for Bribery Scheme Involving Assigned Parolee
Former Texas Parole Officer Indicted for Bribery Scheme Involving Assigned Parolee A former Texas state parole officer was arrested today in Dallas on charges of engaging in a bribery scheme…
Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme
Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme Raymond Rivero, 55, of Homestead, Fla., and Ivon Perez, 50, of Miami, each pleaded guilty…
Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act
Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act The Justice Department announced that it has reached agreements with Carroll County and Craig County, Va.,…
Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia
Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia Katiran Lee, 39, an Indonesian national who allegedly sold the counterfeit goods while he was living in Duluth, Ga., was charged…
Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring
Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring William R. Herder of Bellville, Ohio, pleaded guilty yesterday to corruptly endeavoring to obstruct the administration of the tax…
Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference”
Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” "We often think of national security threats, like that of a catastrophic terrorist attack, as questions…
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme Antoinette Djonret pleaded guilty today in two cases: one involving the filing of more than a million dollars…
Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns
Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for…
United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq
United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq The United States has filed a complaint against a Virginia-based contractor alleging that the company submitted…