Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations
Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations “With the nation’s focus on health care, this settlement demonstrates the Justice Department’s commitment to ensuring…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid
Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a…
Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes
Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure…
Maryland Scientist Charged with Attempted Espionage
Maryland Scientist Charged with Attempted Espionage A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been…
Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman
Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman “Members of the military who put their lives on the line to…
Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment
Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment Twenty defendants have been charged in seven cases for allegedly participating in Medicare…
Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats
Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and…
U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan
Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan The Army Sergeant has agreed to pay $90,000 in restitution to the…
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M.…
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced…
More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown
More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges…