Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs
Pharmaceutical Company to Pay $ Million to Settle Allegations Involving False Billings to Federal Health Care Programs Pharmaceutical manufacturer Teva Pharmaceuticals USA Inc. and a subsidiary, IVAX LLC, have agreed…
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo,…
French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea
French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea Frederic Cilins, 51, a French citizen, pleaded guilty today…
Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman
Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, , made his…
Justice Department Files Lawsuit to Shut Down Chicago Tax Preparation Business
Justice Department Files Lawsuit to Shut Down Chicago Tax Preparation Business The United States has sued The Tax Helper Corp, a tax preparation business with a store located in Chicago,…
Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California
Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard…
Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions
Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions Two Northern California real estate investors pleaded guilty for their roles in conspiracies to rig bids…
U.K. Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor
Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor Richard Castle, 47, a resident of the United Kingdom, has been sentenced to…
Federal Inmate Pleads Guilty to Murder of United States Correctional Officer
Federal Inmate Pleads Guilty to Murder of United States Correctional Officer A federal inmate pleaded guilty today for the murder of United States Correctional Officer Jose Rivera, announced Acting Assistant…
Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians
Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), a…
Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management
Swiss Banker Pleads Guilty to Conspiring with Tax Evaders, Other Swiss Bankers and Bank Management Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue…
Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary
Office of Information Policy Director Melanie Ann Pustay Testifies Before the Senate Committee on the Judiciary "As you know, this Sunshine Week we will celebrate the fifth anniversary of the…