Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company
Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company The Justice Department reached an agreement today with Travel Management Company, a private airplane charter company based in Elkhart,…
Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
Disbarred Attorney Sentenced to Prison for Her Role in $ Million Medicare Fraud Scheme A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70…
McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract
McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract McKesson Corporation has agreed to pay…
United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products
United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products A civil complaint was filed today in federal court in Michigan against…
Seventh Defendant Indicted in Border Patrol Agent Brian Terry Murder Case
Seventh Defendant Indicted in Border Patrol Agent Brian Terry Murder Case Rosario Rafael Burboa-Alvarez was indicted by a federal grand jury in Tucson yesterday, becoming the seventh man charged in…
California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme
California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme A California investment manager was found guilty in federal district court in Salt Lake City, Utah for…
Co-Owner of Atlanta-Based Medical Clinic Chain and Hospital CEO Pleaded Guilty to Illegal Pay-for-Patient Conspiracy
Co-Owner of Atlanta-Based Medical Clinic Chain and Hospital CEO Pleaded Guilty to Illegal Pay-for-Patient Conspiracy A CEO of an Atlanta-area hospital and the co-owner and chief operating officer of an…
Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers
Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers Chastain Montgomery, Sr., 50, of Lavergne, Tennessee, was sentenced to two consecutive life sentences…
North Carolina Man Convicted in Connection with Sex Trafficking Enterprise
North Carolina Man Convicted in Connection with Sex Trafficking Enterprise A federal jury returned a verdict today convicting Shahid Hassan Muslim, aka “Sharp,” of two counts of sex trafficking, one…
Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri
Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri Attorney General Eric Holder released the following statement Monday regarding the shooting incident that took place Saturday afternoon…
MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws
MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws Victor Manuel Contreras, 29, of Manassas, Virginia, was sentenced to serve 60 months in…
Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders
Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders A Russian national indicted for hacking into point of sale systems at retailers throughout…