Amerigroup Corp.’s Divestiture of Its Virginia Operations Addresses Department of Justice’s Concerns with Wellpoint Inc.’s Proposed Acquisition of Amerigroup
Amerigroup Corp.’s Divestiture of Its Virginia Operations Addresses Department of Justice’s Concerns with Wellpoint Inc.’s Proposed Acquisition of Amerigroup The Department of Justice announced today that Amerigroup Corp.’s sale of…
Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference
Assistant Attorney General Perez Speaks at the Albuquerque, , Police Department Press Conference "The road ahead will be difficult. This work is not easy, but this independent review is critical…
Attorney General Eric Holder Speaks at the Project Longevity Announcement
Attorney General Eric Holder Speaks at the Project Longevity Announcement "By identifying and targeting the groups that are responsible for violence throughout this city – and, eventually, the entire State…
Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event
Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event "In the years to come, we look forward to strengthening our…
Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event
Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event "I think there's little doubt that over the last four years,…
Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme
Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme Beau Michael Guidry of Baton Rouge, La., was sentenced today in connection with an odometer tampering…
Former Puerto Rico Police Officers Charged with Extorting a Commonwealth Defendant for $50,000
Former Puerto Rico Police Officers Charged with Extorting a Commonwealth Defendant for $50,000 Abimael Arroyo-Cruz, 30, of Rio Grande, Puerto Rico, and Josue Becerril-Ramos, 36, of Carolina, Puerto Rico, were…
Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes A member of the Latin Kings street gang and two associates were…
Two Brooklyn Clinic Employees Plead Guilty in Connection With $71 Million Medicare Fraud Scheme
Two Brooklyn Clinic Employees Plead Guilty in Connection With $71 Million Medicare Fraud Scheme Two Brooklyn, , residents pleaded guilty today for their roles in a $71 million Medicare fraud…
Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing
Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing The Justice Department announced today that it has settled a lawsuit against Sussex County, Del., and the Planning…
New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes
New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes James and Theresa DeMuro of Bridgewater, , were each sentenced by District Judge Anne E. Thompson to 44…
Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank
Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank The former director of accounting and the former…