Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs
Florida-Based American Sleep Medicine to Pay $ Million for Improperly Billing Medicare and Other Federal Healthcare Programs Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations…
Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals
Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals The Justice Department today announced a settlement agreement with Peroutka and Peroutka , a debt collection law firm…
Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident
Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve Clean Water Act Penalty Claims from Deepwater Horizon Incident Transocean Deepwater Inc. has agreed to plead…
Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport
Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport The Department of Justice today announced that it will not challenge a proposal…
U.S. Announces Clean Air Act Settlement with Wisconsin Utility
Announces Clean Air Act Settlement with Wisconsin Utility The Wisconsin Public Service Corporation (WPS) will invest approximately $300 million in pollution control technology, pay a civil penalty of $ million,…
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $ Million Dollars Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to…
Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo
Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo ; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and…
Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy
Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy The leader of the Internet piracy group “IMAGiNE” was sentenced today to…
Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi
Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in District Court in Jackson, Miss.,…
Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice
Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md.,…
Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime
Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty…
Foreign National Pleads Guilty in Houston to Human Smuggling Charges
Foreign National Pleads Guilty in Houston to Human Smuggling Charges A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented…