Sixteen People Sentenced to Prison for Religiously Motivated Assaults on Practitioners of the Amish Religion
Sixteen People Sentenced to Prison for Religiously Motivated Assaults on Practitioners of the Amish Religion Sixteen people were sentenced to prison today for hate crimes arising out of a series…
Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others
Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others A federal district judge in Florence, , permanently barred Rachel D. Watson, of Florence, and Susann Allen of…
Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths
Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths A federal grand jury has indicted two members of the Compton 155…
Justice Department Reaches Settlement with Avant Healthcare Professionals LLC to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with Avant Healthcare Professionals LLC to Resolve Immigration-Related Unfair Employment Practices The Justice Department reached a settlement agreement today with Avant Healthcare Professionals LLC, a healthcare…
California-Based Granite Construction Company to Pay U.S. $367,500 to Resolve False Claims Allegations
California-Based Granite Construction Company to Pay $367,500 to Resolve False Claims Allegations Granite Construction Company, a California-based construction company specializing in roads, tunnels, bridges, airports and other infrastructure-related projects, reached…
Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations
Florida Physician to Pay $ Million to Resolve False Claims Allegations Steven J. Wasserman, , a dermatologist practicing in Venice, Fla., has agreed to pay $ million to resolve allegations…
US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico
US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico Today the United States filed a civil…
Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme
Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme A former registered nurse was sentenced today to serve…
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme Antoinette Djonret was sentenced today to 144 months in prison for her involvement…
South Florida Brothers Sentenced for Tax Evasion
South Florida Brothers Sentenced for Tax Evasion Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion. Go to Source
Ohio Federal Court Bars Appraiser of Historic-Preservation Easements
Ohio Federal Court Bars Appraiser of Historic-Preservation Easements A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from…
Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States
Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States A former employee of a Department of Defense contracting…