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Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme

2020-10-17

North Carolina Office Manager Pleads Guilty to Employment Tax Fraud

2020-10-17

Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

2020-10-17

Former CIA Officer Sentenced to Prison for Espionage

2020-10-17

Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

2020-10-17

Attorney General William P. Barr Announces Creation of the State and Local Law Enforcement Coordination Section

2020-10-17
Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice

Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice

2020-10-17

Justice Department Seeks to Intervene in Private Class Action to Enforce Prohibition on Unlawful “No-Poach” Agreements

2020-10-17

New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback Payments for Two New Orleans-Area Physicians

2020-10-17
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