Therapy Staffing Company Owner and Patient Recruiter Plead Guilty in $7 Million Health Care Fraud Scheme
Therapy Staffing Company Owner and Patient Recruiter Plead Guilty in $7 Million Health Care Fraud Scheme A patient recruiter and a therapy staffing company owner pleaded guilty today in connection…
United States and the Commonwealth of Kentucky Reach Agreement with AK Steel Corporation to Resolve Clean Air Act Violations
United States and the Commonwealth of Kentucky Reach Agreement with AK Steel Corporation to Resolve Clean Air Act Violations The United States and the Commonwealth of Kentucky have reached a…
Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare
Long Island Physician to Pay $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare Richard S. Obedian, a Long Island, , orthopedic surgeon, will pay the government $388,000…
Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid
Texas-Based School Chain to Pay Government $ Million for Submitting False Claims for Federal Student Financial Aid ATI Enterprises Inc. will pay the government $ million to resolve False Claims…
Justice Department to File New Lawsuit Against State of Texas Over Voter I.D. Law
Justice Department to File New Lawsuit Against State of Texas Over Voter Law The Department of Justice announced today that it will file a new lawsuit against the State of…
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud…
Statement of the Attorney General on Resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride
Statement of the Attorney General on Resignation of Attorney for the Eastern District of Virginia Neil H. MacBride Attorney General Eric Holder issued the following statement today on the resignation…
Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme
Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme Robert Andres, 62, an investment manager based in Houston, pleaded guilty yesterday in federal court in…
Criminal Victimization, 2016
Criminal Victimization, 2016 (Publication) Presents national data on criminal victimization reported and not reported to police in 2016, including the characteristics of crimes and victims and outcomes of victimization. 12/7/2017,…
Justice Department Sues South Dakota Drug Manufacturer for Improperly Producing Sterile Eye Drops
Justice Department Sues South Dakota Drug Manufacturer for Improperly Producing Sterile Eye Drops The government filed suit in the District Court for South Dakota against Dakota Laboratories LLC and its…
Attorney General Eric Holder Delivers Remarks at the National Action to Realize the Dream March
Attorney General Eric Holder Delivers Remarks at the National Action to Realize the Dream March Each of these brave men and women displayed a profound love of country that must…
Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits
Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits The Justice Department announced that yesterday a federal court in Ft.…