Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today…
Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence
Statement from Justice Department Spokesman Regarding President Obama’s Speech on Signals Intelligence The Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech…
Alabama Tax Preparer Indicted for Preparing False Returns for Clients
Alabama Tax Preparer Indicted for Preparing False Returns for Clients Russell Burroughs, a resident of Montgomery, Ala., was indicted on 33 counts of filing false tax returns, Assistant Attorney General…
Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme
Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme David Haigler of Montgomery County, Ala., was sentenced today to serve 37 months in federal prison for his…
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney…
Three Campaign Workers Charged with Buying Votes in a Donna, Texas School Board Election
Three Campaign Workers Charged with Buying Votes in a Donna, Texas School Board Election A campaign worker was indicted yesterday by a federal grand jury in the Southern District of…
Property Owner and Maintenance Supervisor Plead Guilty in Albany to Crimes Relating to Illegal Handling and Disposal of Asbestos
Property Owner and Maintenance Supervisor Plead Guilty in Albany to Crimes Relating to Illegal Handling and Disposal of Asbestos John Mills and Terrance Allen, both of Malone, , pleaded guilty…
Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women
Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women Today the…
Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago
Remarks as Prepared for Delivery by Associate Attorney General Tony West at the Martin Luther King Jr. Day Celebration Hosted by the Union League of Chicago Remarks as Prepared for…
Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations Contract therapy providers RehabCare Group Inc., RehabCare Group East Inc. and Rehab Systems of Missouri and…
General Electric Hitachi Nuclear Energy Americas Agrees to Pay $2.7 Million for Alleged False Claims Related to Design of Advanced Nuclear Reactor
General Electric Hitachi Nuclear Energy Americas Agrees to Pay $ Million for Alleged False Claims Related to Design of Advanced Nuclear Reactor The Justice Department announced today that General Electric…
Attorney General Eric Holder Urges Congress to Pass Bipartisan ‘Smarter Sentencing Act’ to Reform Mandatory Minimum Sentences
Attorney General Eric Holder Urges Congress to Pass Bipartisan 'Smarter Sentencing Act' to Reform Mandatory Minimum Sentences Attorney General Eric Holder on Thursday urged Congress to pass the bipartisan Smarter…