Las Vegas Dentist Indicted on Income and Employment Tax Charges
A federal grand jury in Las Vegas, Nevada, returned an indictment today charging a Las Vegas dentist with failing to pay over payroll taxes, file a tax return, and pay…
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme
Nine pharmacists were charged in three separate indictments unsealed last week for their alleged participation in a $12.1 million health care fraud scheme executed in Detroit and southern Ohio. Assistant…
Readout from Attorney General William P. Barr’s Meeting with the Presidential Commission on Law Enforcement and the Administration of Justice
On June 16, 2020, Attorney General William P. Barr met with the Presidential Commission on Law Enforcement and the Administration of Justice to discuss the current status of their progress…
Founder and CEO of Iranian Financial Services Firm Pleads Guilty to Conspiracy to Violate U.S. Sanctions
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the guilty plea of Seyed Sajjad Shahidian, 33, for his role in conducting…
NASA Names Acting International Space Station Program Manager
Kathy Lueders, NASA’s associate administrator for Human Exploration and Operations, has named Joel Montalbano as acting manager of the International Space Station Program. The appointment is effective Friday, June 26,…
Former Bumble Bee Ceo Sentenced To Prison For Fixing Prices Of Canned Tuna
Christopher Lischewski, former Chief Executive Officer and President of Bumble Bee Foods LLC, was sentenced to serve 40 months in jail and pay a $100,000 criminal fine for his leadership…
Bradken Inc. Pays $10.8 Million to Resolve False Claims Act Allegations Involving Substandard Naval Parts
The Department of Justice announced today that Bradken Inc. (Bradken) has paid $10,896,924 to resolve allegations that Bradken produced and sold substandard steel components for installation on U.S. Navy vessels.…