MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations
MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $ Million to Resolve False Claims Act Allegations New York-based Imagimed LLC, the company’s former…
Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA
Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA Conax Florida Corp. and related companies have agreed to…
B. Todd Jones Sworn in as ATF Director
B. Todd Jones Sworn in as ATF Director B. Todd Jones received the ceremonial oath-of-office as Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) administered by Vice…
Independence, Mo., Man and Woman Plead Guilty to Violating Civil Rights of Family by Torching Their Home
Independence, Mo., Man and Woman Plead Guilty to Violating Civil Rights of Family by Torching Their Home Tammy Dickinson, Attorney for the Western District of Missouri, and Jocelyn Samuels, Acting…
RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others
RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others Ohio-based RPM International Inc. and its subsidiary, Tremco Inc., have paid…
Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings
Attorney General Eric Holder Announces $ Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings Attorney General Eric Holder announced today that the Justice Department’s Bureau…
Army Soldier Pleads Guilty in Kentucky to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan
Army Soldier Pleads Guilty in Kentucky to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan Army Sergeant Kevin Bilal Abdullah pleaded guilty today to bribery charges for his role…
Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act
Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act Jonathan Deck, 59, of Norwood, , was sentenced today in federal…
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing…
Justice Department Announces Update to Marijuana Enforcement Policy
Justice Department Announces Update to Marijuana Enforcement Policy Today, the Department of Justice announced an update to its federal marijuana enforcement policy in light of recent state ballot initiatives that…
Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles
Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles Two Los Angeles-based consulting firms, MotorScience Inc., and MotorScience Enterprise Inc., (MotorScience)…
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme Two patient recruiters of a Miami health care company pleaded guilty late yesterday…