Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers
Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers The Department of Justice today announced it is proposing a regulation that will clarify who, due…
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Three Northern California real estate investors have agreed to plead guilty for their…
Medical Device Manufacturer Charged With Major Securities Fraud Scheme
Medical Device Manufacturer Charged With Major Securities Fraud Scheme ArthroCare Corporation, a medical device manufacturer based in Austin, Texas, and that trades on the NASDAQ stock exchange, has agreed to…
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic…
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, pleaded guilty…
Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic pleaded guilty…
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner A Florida-based physician, Dr. Ravi Sharma, has agreed to pay $400,000 to resolve allegations that…
Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex
Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle…
Justice Department Closes Investigation of Prison in Pittsburgh, Pa., After Pennsylvania Department of Corrections Works Cooperatively to Improve Security Practices
Justice Department Closes Investigation of Prison in Pittsburgh, Pa., After Pennsylvania Department of Corrections Works Cooperatively to Improve Security Practices The Justice Department announced today that it has closed its…
Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme
Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme A Florida man was sentenced to serve 15 months in prison, and his wife was sentenced to 24 months of…
Colorado Big Game Outfitter and Assistant Guide Charged with Conspiracy for Illegal Capture and Maiming of Mountain Lions and Bobcats in Colorado and Utah
Colorado Big Game Outfitter and Assistant Guide Charged with Conspiracy for Illegal Capture and Maiming of Mountain Lions and Bobcats in Colorado and Utah Christopher W. Loncarich, 55, of Mack,…
Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools
Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools The Department of Justice (DOJ), in collaboration with the Department of Education (ED), today released a…