Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme
Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme The owners and supervisor of Alpha Ambulance Inc. (Alpha), a now-defunct Los…
Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty
Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) has entered into an agreement with the Department of Justice to pay a…
Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor
Attorney General Holder Announces $ Million to Improve Legal Defense Services for the Poor Attorney General Eric Holder today announced a total of $ million in grants to state and…
Sex Trafficker Terrence “T-Rex” Yarbrough Sentenced to Serve 536 Months in Prison
Sex Trafficker Terrence “T-Rex” Yarbrough Sentenced to Serve 536 Months in Prison District Court Judge S. Thomas Anderson sentenced Terrence Yarbrough, aka “T-Rex,” 38, of Memphis, Tenn., to serve 536…
Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department
Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department The Justice Department announced today that, jointly with…
Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member
Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member The Civil Rights Division and Attorney Carmen…
Massachusetts Man Sentenced to 30 Months for Making Hoax Emergency Services Calls
Massachusetts Man Sentenced to 30 Months for Making Hoax Emergency Services Calls A Massachusetts man was sentenced to serve 30 months in prison today for engaging in an illegal practice…
Justice Department Seeks to Shut Down South Texas Tax Preparer
Justice Department Seeks to Shut Down South Texas Tax Preparer The United States has filed a lawsuit asking a federal district court in McAllen, Texas, to permanently bar Hector Rangel…
Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue
Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue The Department of Justice announced today that a federal grand jury sitting in Salt…
Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial
Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty…
US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations
US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations The government has intervened in a lawsuit filed…
Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud
Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud A licensed psychiatrist employed by the Department of Veterans Affairs (VA) pleaded guilty today to health care fraud for falsely billing…