Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit
Justice Department Obtains Record $ Million Settlement of Housing Discrimination Lawsuit The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging…
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will…
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits”
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before District…
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to…
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran Laura Wang-Woodford, a citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company…
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers The United States and the Commonwealth of Virginia have intervened in a False Claims Act suit in the…
Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations
Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year…
Three Idaho Men Sentenced for Federal Hate Crime Assault
Three Idaho Men Sentenced for Federal Hate Crime Assault Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy…
Justice Department &
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…
Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq
Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from Army in Iraq Robert Young, 57, a former captain in the Army, was…
Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division
Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division “I am pleased to welcome Ignacia back to the Department and…
Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member
Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member The United States has reached a settlement that will resolve its suit…