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Category: US News

Former U.S. Senate Employee Pleads Guilty to False Statements Charge

Former U.S. Senate Employee Pleads Guilty to False Statements Charge

2020-11-17

Ohio Businessman Sentenced to Prison for Tax Fraud

2020-11-17
Indal Technologies Agrees to Pay .5 Million to Settle False Claims Act Allegations

Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

2020-11-17

Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme Involving Harmful Injections and Unnecessary Prescription of Millions of Opioids

2020-11-17

Attorney General Jeff Sessions Delivers Remarks to the Heritage Foundation on Judicial Encroachment

2020-11-16

Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

2020-11-16
Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion

Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion

2020-11-16
Attorney General Jeff Sessions Delivers Remarks at Joint Press Conference on Efforts to Target and Dismantle CJNG

Attorney General Jeff Sessions Delivers Remarks at Joint Press Conference on Efforts to Target and Dismantle CJNG

2020-11-16

Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

2020-11-16
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