Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months…
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer,…
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop The Department of Justice and the Federal Trade Commission (FTC) announced today that the…
Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
Tennessee-Based Therapy Providers to Pay $ Million to Resolve False Claims Act Allegations The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its…
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger After a thorough review of the proposed transaction, the Antitrust Division has…
Justice Department Shuts Down Maryland Return Preparer
Justice Department Shuts Down Maryland Return Preparer A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns. Go to Source
Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration
Office of Information Policy Director Melanie Ann Pustay Speaks at the Department of Justice Sunshine Week Celebration "While there is more work to be done and further improvements to be…
Justice Department to Monitor Election in Maricopa County, Arizona
Justice Department to Monitor Election in Maricopa County, Arizona The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe,…
Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities
Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities "We cannot…
Justice Department Settles with Ohio Hospital Over HIV Discrimination
Justice Department Settles with Ohio Hospital Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh…
Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides
Vice President Biden and Attorney General Holder Announce Grants to Help Reduce Domestic Violence Homicides Vice President Joe Biden and Attorney General Eric Holder today announced grants to 12 programs…
Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste
Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to…