Florida Man Convicted of Tax Fraud
Florida Man Convicted of Tax Fraud The Justice Department and the Internal Revenue Service announced today that on Jan. 21, 2014, a federal jury in Palm Beach, Fla., convicted Paul…
Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Military Base
Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Military Base Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and…
Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens
Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican Citizens Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents…
Justice Department Settles Immigration-Related Discrimination Claim Against Massachusetts Staffing Agency
Justice Department Settles Immigration-Related Discrimination Claim Against Massachusetts Staffing Agency The Justice Department reached an agreement today with SD Staffing LLC (SD Staffing), aka Atwork Personnel Services Inc., a company…
Government and Contractors Seek to End Long-Running “A-12” Litigation
Government and Contractors Seek to End Long-Running “A-12” Litigation The Boeing Company, General Dynamics Corporation, and the United States have formally asked the United States Court of Federal Claims to…
Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme
Owner of Houston Medical Equipment Companies Indicted for $ Million Medicare Fraud Scheme Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested…
Home Health Agency Owner and Director of Nursing Indicted
Home Health Agency Owner and Director of Nursing Indicted The operator and director of nursing of a home health agency based in Richmond, Texas, was arrested yesterday for her alleged…
United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract
United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract The government has filed a…
Four Alleged Members of Android Mobile Device App Piracy Groups Charged
Four Alleged Members of Android Mobile Device App Piracy Groups Charged Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged…
Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme
Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11…
Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products
Tennessee and Virginia Orthopedic Clinics to Pay $ Million to Settle Allegations of Billing Medicare for Reimported Products Two orthopedic clinics will pay a combined $ million to resolve state…
Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program
Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program Since its inception just over two years ago, this Veterans Treatment Court has shown tremendous promise in…