Press Release Distribution
U.S. District Judge Richard D. Bennett today sentenced Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, to nine years in federal prison, followed by three years of supervised…
A federal jury in Detroit, Michigan found a patient recruiter guilty today for his role in a scheme involving approximately $1.3 million in fraudulent Medicare claims for home health care…
The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought…
Jean Noriega, 48, Enna Gonzalez, 53, and John Oyola, 32, of Paterson, New Jersey, were charged in a criminal complaint with one count of conspiracy to commit sex trafficking. The…
WASHINGTON – The Department of Justice will hold a public workshop on September 23, 2019, to discuss the role of antitrust enforcement in labor markets and promoting robust competition for…
The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States…
Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to…
A Waco, Texas, tax return preparer pleaded guilty Tuesday before United States Magistrate Judge Jeffrey C. Manske to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General…