Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa
Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa The Justice Department announced today that it has reached an agreement with the city of…
Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme.…
Attorney General Eric Holder Delivers Remarks at the Criminal Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the Criminal Division Awards Ceremony Each of the contributions we’ve come together to recognize – and the awardees we’ve gathered to honor –…
Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy
Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy The former president and vice president of Osaka, Japan-based Diamond Electric…
Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting
Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting "I want to talk with you today about the crisis…
Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service
Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a…
Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008
Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008 The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the…
Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder
Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their…
Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
Leader of $ Million Medicare Fraud Scheme Pleads Guilty A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his…
Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice
Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice The Justice Department, the Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the…
Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise.…
Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Queens, , Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme A Queens, , medical doctor was sentenced today to serve 12 months and a day in prison…