Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme
Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme A former senior executive of ArthroCare Corp., a publicly traded medical device company based in Austin,…
Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme
Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme A Philadelphia resident pleaded guilty today for his role as a money launderer in a $13 million health…
Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others
Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others The Justice Department announced today that a federal district judge in Charleston, permanently barred Stacy Middleton from preparing…
Former Investment Banker and His Associate Sentenced for Insider Trading Scheme
Former Investment Banker and His Associate Sentenced for Insider Trading Scheme A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for…
Government Seizes Dietary Supplements Containing Unsafe Food Additive in Three States
Government Seizes Dietary Supplements Containing Unsafe Food Additive in Three States The Department of Justice has favorably resolved three actions it filed in Arizona, Pennsylvania and South Carolina, to seize…
San Antonio Agrees to $1.1 Billion Upgrade of Sewer Systems to Comply with Clean Water Act
San Antonio Agrees to $ Billion Upgrade of Sewer Systems to Comply with Clean Water Act The Department of Justice and the Environmental Protection Agency (EPA) announced today that the…
Five Indicted in New Jersey for Largest Known Data Breach Conspiracy
Five Indicted in New Jersey for Largest Known Data Breach Conspiracy A federal indictment made public today in New Jersey charges five men with conspiring in a worldwide hacking and…
Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme A greater Detroit-area physical therapist assistant – who was also an owner of a home…
Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme
Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme The daughter of a church pastor and owner of a California-based durable medical equipment (DME)…
Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds
Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds Three former financial services executives were sentenced today…
United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations
United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations The United States entered into a settlement agreement with the Arcadia Unified School District in Arcadia,…
Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees
Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees The Justice Department announced today that Tyree Davis Sr. of…