Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows
Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows Several California companies and individuals that formerly supplied beef to the National School…
Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars
Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and…
Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities
Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities The Justice Department announced today that it has reached a settlement with Camelot…
Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to…
Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations
Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that…
Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie…
Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme
Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years…
CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
CVS’ Caremark Will Pay $ Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and…
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme Two health care clinic owners were sentenced today in connection with an $8 million health care…
Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury
Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK)…
Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme Three patient recruiters for a Miami health care company pleaded guilty today for…
Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud
Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud Michael Edwards pleaded guilty today to one count of corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and one…