Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice Nagoya, Japan-based Tokai Rika Co. Ltd., has agreed to plead guilty and to pay a…
Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $14.5 Million Medicare Fraud Scheme
Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $ Million Medicare Fraud Scheme A federal jury in Detroit today convicted a physician, a home health agency…
Justice Department Officials Raise Awareness of Disaster Fraud Hotline
Justice Department Officials Raise Awareness of Disaster Fraud Hotline The Department of Justice, the FBI and the National Center for Disaster Fraud (NCDF) remind the public there is a potential…
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters A company that operates payday loan and check cashing stores in at least nine states has…
Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns
Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns Enyinnaya Udo was sentenced to 24 months in prison today and ordered by District…
Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO
Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the…
Former Middle School Employee Pleads Guilty in Texas to Production and Distribution of Child Pornography
Former Middle School Employee Pleads Guilty in Texas to Production and Distribution of Child Pornography Robert Ramos Jr., 33, of Austin, pleaded guilty today before Magistrate Judge Mark Lane in…
German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes
German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes Two German shipping companies pleaded guilty today in federal court in Houston to criminal charges that they concealed the…
Justice Department to Monitor Polls in 23 States on Election Day
Justice Department to Monitor Polls in 23 States on Election Day The Justice Department announced today that its Civil Rights Division plans to deploy more than 780 federal observers and…
Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering
Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering Bobby Teets, 46, aka “Bull,” pleaded guilty on Dec. 9, 2010, to racketeering aggravated…
Justice Department to Monitor Early Voting in Florida
Justice Department to Monitor Early Voting in Florida The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election…
Orthofix Subsidiary, Blackstone Medical, Pays U.S. $30 Million to Settle False Claims Act Allegations
Orthofix Subsidiary, Blackstone Medical, Pays $30 Million to Settle False Claims Act Allegations Orthofix International NV, has agreed to pay the United States $30 million to settle allegations that an…