Press Release Distribution
The Department of Justice today announced that it has reached a settlement agreement with Stanislaus County, California. The settlement resolves the Department of Justice’s investigation into whether the Stanislaus County…
A Madera County woman pleaded guilty to aiding and abetting the production of child pornography today, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and…
A surgical funding facilitator and a licensed urogynecologist were charged in a six-count indictment unsealed today for their roles in an alleged scheme to defraud women across the United States…
A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant…
A Texas couple was convicted yesterday of conspiracy and tax charges by a federal jury in Austin, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s…
The United States has filed a complaint in intervention against Doctor’s Choice Home Care Inc (Doctor’s Choice), Timothy Beach, and Stuart Christensen alleging False Claims Act violations arising from the…
A Crane Hill couple pleaded guilty yesterday in the U.S. District Court for the Northern District of Alabama to failing to pay over employment taxes to the Internal Revenue Service…
A naturalized U.S. citizen residing in Alexandria, Virginia was sentenced to 37 months in prison for having fraudulently obtained U.S. citizenship. Assistant Attorney General Brian A. Benczkowski of the Justice…