Press Release Distribution
The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya…
Longwood Management Corporation and 27 affiliated skilled nursing facilities (Longwood) have agreed to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare for rehabilitation…
A former corrections officer with the Federal Bureau of Prisons (BOP) Federal Correctional Institution in Petersburg, Virginia (FCI-Petersburg), was sentenced Tuesday to 54 months in prison for willfully making false…
The United States has filed a complaint seeking to bar a Chicago area tax return preparer from preparing federal income tax returns for others, the Justice Department announced today. The…
Today, President Donald J. Trump and Attorney General William P. Barr announced significant cases related to Joint Task Force Vulcan (JTFV), an initiative launched in August 2019 aimed at disrupting,…
A federal grand jury in Waco, Texas, returned an indictment today charging a San Antonio tax preparer with aiding in the preparation of false tax returns, announced Principal Deputy Assistant…
Attorney General William P. Barr has issued the following statement: “This morning, in the first federal execution in 17 years, Daniel Lewis Lee was executed by lethal injection at FCI…
A Mississippi businessman pleaded guilty Thursday for his role in a multi-million dollar scheme to defraud TRICARE, the health care benefit program serving U.S. military, veterans, and their respective family…