Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention
Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention Building on the work of the original and successful Defending…
Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict
Vermont Man Charged with Obtaining Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he…
Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare
Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare The owner and operator of a durable medical equipment (DME) supply company was sentenced today…
Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme
Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme A former senior executive of a French power and transportation company has been charged in a…
Department of Justice Announces Agreement with Liechtenstein Bank to Pay $23.8 Million to Resolve Criminal Tax Investigation
Department of Justice Announces Agreement with Liechtenstein Bank to Pay $ Million to Resolve Criminal Tax Investigation Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department…
Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses
Wyeth Pharmaceuticals Agrees to Pay $ Million for Marketing the Prescription Drug Rapamune for Unapproved Uses Wyeth Pharmaceuticals Inc., a pharmaceutical company acquired by Pfizer, Inc. in 2009, has agreed…
Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director
Statement by the Attorney General on Senate Vote to Confirm James Comey as FBI Director Attorney General Eric Holder released the following statement Monday night after the Senate voted 93-1…
Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses
Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses A former Michigan resident was sentenced today in Miami to 165 years in prison, followed by a lifetime of…
The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick
The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force…
Three Men Sentenced in Puerto Rico in Operation Guard Shack Prosecution
Three Men Sentenced in Puerto Rico in Operation Guard Shack Prosecution Two former officers with the Police of Puerto Rico and another individual were sentenced to prison late yesterday for…
Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme
Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme Yuri Khandrius, 50, of Brooklyn, , was sentenced today to eight years in…
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million The District Court for the District of Columbia has entered judgment for more than…