Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon
Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon Attorney General Eric…
Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme
Owner of Home Health Company Pleads Guilty to Role in $ Million Health Care Fraud Scheme The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami…
New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation
New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation The Justice Department announced today that it reached a settlement with the Delran…
Former Chesapeake, Virginia Subcontractor Sentenced for Conspiracy to Commit Bribery
Former Chesapeake, Virginia Subcontractor Sentenced for Conspiracy to Commit Bribery Roderic J. Smith, 50, the co-founder and former president of a government contracting company, was sentenced yesterday to 48 months…
Former Union Official Pleads Guilty to Embezzling More Than $190,000 in Funds
Former Union Official Pleads Guilty to Embezzling More Than $190,000 in Funds JC Stamps, a former union official, pleaded guilty today to embezzling more than $190,000 from two labor organizations…
Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography
Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography Earlier today, William S. Gazafi, age 44, of Lusby, Maryland, was…
Massachusetts Man Pleads Guilty to Computer Hacking and Credit Card Theft
Massachusetts Man Pleads Guilty to Computer Hacking and Credit Card Theft A Massachusetts man pleaded guilty today to hacking into computer networks around the country – including networks belonging to…
Nation’s Largest Nursing Home Pharmacy Company to Pay $124 Million to Settle Allegations Involving False Billings to Federal Health Care Programs
Nation’s Largest Nursing Home Pharmacy Company to Pay $124 Million to Settle Allegations Involving False Billings to Federal Health Care Programs Omnicare Inc., the nation’s largest provider of pharmaceuticals and…
Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act
Criticizing Wisconsin’s Voter Id Statute, Attorney General Holder Pledges Aggressive Enforcement of Remaining Parts of Voting Rights Act On the one-year anniversary of the Supreme Court decision that struck down…
Attorney General Holder Pledges Support for Legislation to Provide E.U. Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the U.S. for Law Enforcement Purposes
Attorney General Holder Pledges Support for Legislation to Provide Citizens with Judicial Redress in Cases of Wrongful Disclosure of Their Personal Data Transferred to the for Law Enforcement Purposes Attorney…
Former Louisiana State Corrections Official Pleads Guilty to Civil Rights Violations
Former Louisiana State Corrections Official Pleads Guilty to Civil Rights Violations Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and Attorney Walt Green for the…
Texas Man Pleads Guilty to Rhino and Ivory Smuggling Conspiracy
Texas Man Pleads Guilty to Rhino and Ivory Smuggling Conspiracy Ning Qiu, a resident of Frisco, Texas, and an appraiser of Asian art, pleaded guilty today in federal court to…