Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau
Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the Army National Guard Bureau A captain…
Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers
Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers A grand jury in the Southern District of Florida issued an indictment for two individuals on…
Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States
Attorney General Eric Holder Welcomes the Confirmation of Tony West as the Associate Attorney General of the United States Attorney General Eric Holder today welcomed the confirmation by the Senate…
Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme
Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme A former health care clinic director and licensed clinical psychologist at defunct health provider Health Care…
Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial
Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial The Justice Department announced today that a federal grand jury in Baton Rouge, La.,…
Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination
Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached…
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay $8 Million to Resolve False Claims Act Allegations Dubuis Health System and Southern Crescent Hospital for Specialty…
Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference
Attorney General Eric Holder Delivers Remarks at the National Urban League Annual Conference Just as it always has been, the American dream is founded – today – on the fundamental…
Halliburton Agrees to Plead Guilty to Destruction of Evidence in Connection with Deepwater Horizon Tragedy
Halliburton Agrees to Plead Guilty to Destruction of Evidence in Connection with Deepwater Horizon Tragedy Halliburton Energy Services Inc. has agreed to plead guilty to destroying evidence in connection with…
Department of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and Medical Practice for Retaliating Against Deaf Couple
Department of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and Medical Practice for Retaliating Against Deaf Couple The Department of Justice announced today that it has filed a lawsuit…
New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy
New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd…
Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway
Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia…