Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan
Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a…
Justice Department Commemorates National Disability Employment Awareness Month
Justice Department Commemorates National Disability Employment Awareness Month “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis…
Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services
Harborside Healthcare to Pay $ Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services “It is critical that Medicare providers base their DME purchasing decisions on what is…
Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly
Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly "Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against…
AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program
AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program AT&T Missouri (formerly known as Southwestern Bell Telephone ) has agreed to pay the United States $ million…
Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme
Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $ million Medicare fraud…
Justice Department Sues to Bar Kansas Man from Preparing Tax Returns
Justice Department Sues to Bar Kansas Man from Preparing Tax Returns The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz,…
United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium
United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive…
Bureau of Justice Statistics Assessment of the Rape and Sexual Assault Pilot Test
Bureau of Justice Statistics Assessment of the Rape and Sexual Assault Pilot Test (Publication) This report evaluates the methodology of the rape and sexual assault Pilot Test, and it provides…
United States Reaches Agreement in Livestock Trespassing Lawsuit
United States Reaches Agreement in Livestock Trespassing Lawsuit The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and…
Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home
Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three…
Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients
Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison…