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Category: US News

Ohio Businessman Sentenced to Prison for Tax Fraud

November 17, 2020
Indal Technologies Agrees to Pay .5 Million to Settle False Claims Act Allegations

Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations

November 17, 2020

Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme Involving Harmful Injections and Unnecessary Prescription of Millions of Opioids

November 17, 2020

Attorney General Jeff Sessions Delivers Remarks to the Heritage Foundation on Judicial Encroachment

November 16, 2020

Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

November 16, 2020
Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion

Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion

November 16, 2020
Attorney General Jeff Sessions Delivers Remarks at Joint Press Conference on Efforts to Target and Dismantle CJNG

Attorney General Jeff Sessions Delivers Remarks at Joint Press Conference on Efforts to Target and Dismantle CJNG

November 16, 2020

Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

November 16, 2020

Deputy Attorney General Rod Rosenstein Delivers Keynote Remarks at the Federal Inspector General Community’s 21st Annual Awards Ceremony

November 16, 2020
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