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Month: September 2020

Texas Health and Human Services Commission Agrees to Pay Over $15 Million to Resolve False Claims Act Liability for Deficient SNAP Quality Control

September 13, 2020

Texas Man Pleads Guilty to Child Exploitation Violations

September 13, 2020

Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

September 13, 2020

Oil Tanker Owner, Operator, and Chief Engineer Convicted for Obstruction of Justice and Concealing Deliberate Pollution

September 13, 2020

Three Defendants Plead Guilty to Conspiring to Fraudulently Sell Imported Jewelry From the Philippines As Native American-Made

September 13, 2020

Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Company

September 13, 2020

Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

September 13, 2020

Executive Office for Immigration Review to Swear in 28 Immigration Judges, Bringing Judge Corps to Highest Level in History

September 13, 2020

Justice Department Examines Priority Needs of Forensic Laboratories and Medical Examiner and Coroner Offices

September 13, 2020
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