Justice Department Settles Citizenship Status Discrimination Claim Against IBM
Justice Department Settles Citizenship Status Discrimination Claim Against IBM The Justice Department announced today that it reached an agreement yesterday with International Business Machines Corporation (IBM) resolving allegations that the…
Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme Two Miami-area residents were indicted in connection with their alleged participation in a $190 million Medicare fraud…
Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme
Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG),…
Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud
Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud A former residential sales manager of a Florida property management company was sentenced to…
Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions
Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions Two financial investors who purchased municipal tax liens pleaded guilty today for their…
Justice Department to File Lawsuit Against the State of North Carolina to Stop Discriminatory Changes to Voting Law
Justice Department to File Lawsuit Against the State of North Carolina to Stop Discriminatory Changes to Voting Law The Justice Department announced today that it intends to file a lawsuit…
Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme
Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme A former owner of a Los Angeles medical equipment supply company has been indicted…
Justice Department Settles with South Carolina Department of Corrections to End Discrimination Against Inmates with HIV
Justice Department Settles with South Carolina Department of Corrections to End Discrimination Against Inmates with HIV The Justice Department announced today that it has reached a settlement with the South…
Justice Department Reaches Fair Lending Settlement with Chevy Chase Bank Resulting in $2.85 Million in Relief for Homeowners
Justice Department Reaches Fair Lending Settlement with Chevy Chase Bank Resulting in $ Million in Relief for Homeowners The Justice Department filed a settlement agreement and order today that resolved…
North Carolina Businessman Sentenced for Tax Fraud
North Carolina Businessman Sentenced for Tax Fraud William Robert Hupman Jr., of Mebane, , was sentenced to serve 17 months in prison followed by one year of supervised release for…
Justice Department Files Lawsuit Against Ruston, La. Public Housing Authority Alleging Race Discrimination in Housing Practices
Justice Department Files Lawsuit Against Ruston, La. Public Housing Authority Alleging Race Discrimination in Housing Practices The Justice Department today announced that it has filed a lawsuit alleging that the…
Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments
Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments The Justice Department announced it has filed a lawsuit today in the federal…