Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme A former director of nursing pleaded guilty today in connection with a health care…
Former U.S. Navy Military Sealift Command Manager Sentenced for Receiving Bribes
Former Navy Military Sealift Command Manager Sentenced for Receiving Bribes Kenny E. Toy, 54, the former Afloat Programs Manager at the United States Navy Military Sealift Command, was sentenced today…
Remarks by Associate Attorney General Tony West at the Juvenile Justice Coordinating Council
Remarks by Associate Attorney General Tony West at the Juvenile Justice Coordinating Council "...we're here because 60,000 young people are still confined in juvenile detention and correction facilities on any…
Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme
Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme A federal jury in Miami today convicted a physician assistant and a certified nursing assistant, both South…
Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers
Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Brandon Lee…
Department of Justice and Federal Trade Commission Extend Public Comment Period for Workshop on Conditional Pricing Practices
Department of Justice and Federal Trade Commission Extend Public Comment Period for Workshop on Conditional Pricing Practices The Department of Justice and the Federal Trade Commission (FTC) have extended the…
Las Vegas Street Gang Member Pleads Guilty to Racketeering and Drug Charges
Las Vegas Street Gang Member Pleads Guilty to Racketeering and Drug Charges On the second day of his federal jury trial, a Las Vegas Playboy Bloods street gang member pleaded…
Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee
Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt Postal Service Employee Gregory Slaton pleaded guilty today to one count of conspiracy to file…
Canadian Antique Dealer Charged with Trafficking Wildlife
Canadian Antique Dealer Charged with Trafficking Wildlife Canadian antiques dealer Xiao Ju Guan, aka Tony Guan, 39, was indicted by a federal grand jury in Manhattan today for conspiring to…
Department of Justice and the International Association of Chiefs of Police Release Groundbreaking Model Policy
Department of Justice and the International Association of Chiefs of Police Release Groundbreaking Model Policy The Department of Justice’s Office of Justice Programs (OJP), in partnership with the International Association…
Remarks by Assistant Attorney General John P. Carlin on Cyber National Security Threats at Carnegie Mellon University
Remarks by Assistant Attorney General John P. Carlin on Cyber National Security Threats at Carnegie Mellon University This week marks a busy time for national security law. There is a…
Former Employee of a U.S. Construction Company Working in Afghanistan Pleads Guilty to Receiving Illegal Kickback
Former Employee of a Construction Company Working in Afghanistan Pleads Guilty to Receiving Illegal Kickback A former project manager of a construction company working on government contracts in Afghanistan who…