U.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner
Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc.,…
Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison
Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison The Justice Department and Internal Revenue Service (IRS) announced that Angela Myers, a resident of Baton Rouge, La., was…
Six Colombian Nationals Charged with Murder of DEA Agent
Six Colombian Nationals Charged with Murder of DEA Agent Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and…
Justice Department Files Lawsuit Against the Puerto Rico Police Department for Race, Color and Religious Discrimination
Justice Department Files Lawsuit Against the Puerto Rico Police Department for Race, Color and Religious Discrimination The Department of Justice announced today the filing of a lawsuit against the Puerto…
Home Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme
Home Health Agency Owner Pleads Guilty for Role in $ Million Medicare Fraud Scheme Detroit-area resident Javed Rehman pleaded guilty today for his role in a $ million Medicare fraud…
Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of two Florida-based airline fuel…
Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities
Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities The Justice Department announced today that it has filed a lawsuit against the state of…
Justice Department Signs Agreement with the Town of Poestenkill, N.Y., to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the Town of Poestenkill, , to Ensure Civic Access for People with Disabilities The Justice Department announced today an agreement with the town of Poestenkill,…
Two Shipping Firms Sentenced to Pay $10.4 Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution
Two Shipping Firms Sentenced to Pay $ Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution Two shipping firms based in Germany and Cyprus were sentenced today in…
Justice Department Settles with Louisiana Tech University Over Inaccessible Course Materials
Justice Department Settles with Louisiana Tech University Over Inaccessible Course Materials The Justice Department announced today that it has reached a settlement with Louisiana Tech University and the Board of…
Justice Department Obtains Comprehensive Agreement to Ensure New York City Adult Home Residents with Mental Illness Are Afforded Opportunities to Live in the Community
Justice Department Obtains Comprehensive Agreement to Ensure New York City Adult Home Residents with Mental Illness Are Afforded Opportunities to Live in the Community The Justice Department’s Civil Rights Division…
Justice Department Seeks to Shut Down Southern Illinois Tax Preparer
Justice Department Seeks to Shut Down Southern Illinois Tax Preparer The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from…