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Category: US News

Justice Department Files Civil Action to Shut Down Chicago Area Tax Return Preparer

Justice Department Files Civil Action to Shut Down Chicago Area Tax Return Preparer

2020-07-15
The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership

The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership

2020-07-15
San Antonio Tax Preparer Indicted for False Returns

San Antonio Tax Preparer Indicted for False Returns

2020-07-15
Statement by Attorney General William P. Barr on the Execution of Daniel Lewis Lee

Statement by Attorney General William P. Barr on the Execution of Daniel Lewis Lee

2020-07-14
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

2020-07-11
Department of Justice Antitrust Division to Host Workshop on Competition in the Licensing of Public Performance Rights in the Music Industry

Department of Justice Antitrust Division to Host Workshop on Competition in the Licensing of Public Performance Rights in the Music Industry

2020-07-11
Antitrust Division Applauds New International Leniency Guidelines

Antitrust Division Applauds New International Leniency Guidelines

2020-07-11
Universal Health Services, Inc. And Related Entities To Pay 2 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

2020-07-11
Attorney General William P. Barr Announces the Appointment of Richard P. Donoghue as Principal Associate Deputy Attorney General; Designation of Seth D. DuCharme as Acting U.S. Attorney for the Eastern District of New York

Attorney General William P. Barr Announces the Appointment of Richard P. Donoghue as Principal Associate Deputy Attorney General; Designation of Seth D. DuCharme as Acting U.S. Attorney for the Eastern District of New York

2020-07-11
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