Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program
Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program Michael R. Barr, former chief executive officer…
U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science
Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science The Department of Justice and the Department of Commerce’s National Institute of Standards and Technology (NIST)…
Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws
Justice Department Issues Statement on District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws "We are pleased that the court, after carefully weighing all of the evidence, agreed…
Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks
Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks The government has intervened in eight False Claims Act lawsuits against…
Social Worker Pleads Guilty to Identity Theft, Tax Crimes
Social Worker Pleads Guilty to Identity Theft, Tax Crimes Rakecia Matrese Brame, formerly of Greensboro, , and now of Grand Prairie, Texas, pleaded guilty on Jan. 10, 2014, to identity…
Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination
Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination The Department of Justice, the Attorney’s Office for the Western District of North Carolina and the…
Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed
Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed Today, the Department of Justice and the Attorney for the…
Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns
Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, , today…
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity…
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and…
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors A former disc jockey for area high school parties pleaded guilty today in the District of Puerto…
Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings
Attorney General Announces $ Million to Support Victims of Boston Marathon Bombings The Department of Justice’s Office for Victims of Crime (OVC) today announced a $8,355,648 grant to organizations providing…