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

October 17, 2020

North Carolina Office Manager Pleads Guilty to Employment Tax Fraud

October 17, 2020

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

October 17, 2020

Former CIA Officer Sentenced to Prison for Espionage

October 17, 2020

Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme

October 17, 2020

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

October 17, 2020
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

October 17, 2020

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

October 17, 2020

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

October 17, 2020
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