Showing posts with label U.S. JUSTICE DEPARTMENT. Show all posts
Showing posts with label U.S. JUSTICE DEPARTMENT. Show all posts
Friday, March 15, 2013

FORMER TV WEB PRODUCER INDICTED FOR CONSPIRING WITH "ANONYMOUS"

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FROM: U.S. JUSTICE DEPARTMENT Thursday, March 14, 2013 Former Web Producer Indicted in California for Conspiring with "Anonymous...
Thursday, February 7, 2013

RBS SUBSIDIARY AGREES TO GUILTY PLEA IN LIBOR INTERST MANIPULATION CASE

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FROM: U.S. JUSTICE DEPARTMENT Wednesday, February 6, 2013 RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Ru...
Wednesday, February 6, 2013

A REVERSE MORTGAGE SCHEME RESULTS IN CONVICTIONS FOR TITLE AGENT AND BROKER

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FROM: U.S. JUSTICE Tuesday, February 5, 2013 Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme A M...
Sunday, February 3, 2013

COMPANY PAYS FINE FOR COLLECTING INFORMATION FROM MINORS

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FROM: U.S. JUSTICE DEPARTMENT Friday, February 1, 2013 Social Networking Company to Pay $800,000 for Collecting Personal Information fro...
Friday, February 1, 2013

ASSISTANT AG BREUER, RESPONSIBLE FOR CRIMINAL PROSECUTIONS OF FRAUDSTERS, LEAVES JUSTICE

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FROM: U.S. JUSTICE DEPARTMENT Wednesday, January 30, 2013 Assistant Attorney General Lanny A. Breuer Announces Departure from Department...
Sunday, January 27, 2013

U.S. JUSTICE DEPARTMENT DESCRIBES $205 MILLION MEDICARE FRAUD CASE

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FROM: U.S. JUSTICE DEPARTMENT Friday, January 25, 2013 Former Program Director and Marketers Sentenced to Prison in Florida in $205 Mi...
Sunday, December 16, 2012

OVER $50 MILLION IN SETTLEMENTS ENTERED INTO FOR CLEAN UP OF SUPERFUND SITE IN RIALTO, CALIFORNIA

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Credit:  U.S. Fish And Wildlife Service. FROM: U.S. JUSTICE DEPARTMENT Wednesday, December 5, 2012 US and Local Governments Achieve...
Monday, November 12, 2012

U.S. ATTORNEY GENERAL HOLDER SPEAKS AT BALTIMORE UNIVERSITY SCHOOL OF LAW

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U.S. Attorney General Eric Holder FROM: U.S. JUSTICE DEPARTMENT Attorney General Eric Holder Speaks at the Baltimore University School...
Saturday, November 10, 2012

ENVIRONMENTAL LABORATORY OPERATOR CHARGED WITH FALSIFIYING RECORDS AND OBSTRUCTION

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FROM: U.S. JUSTICE DEPARTMENT Friday, November 9, 2012 Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wa...
Thursday, October 25, 2012

FORMER POLICE GOES TO PRISON FOR ATTACKING RESTRAINED PRISONER

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FROM: U.S. JUSTICE DEPARTMENT Monday, October 22, 2012 Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate Former ch...
Thursday, October 18, 2012

MAN PLEADS GUILTY IN PLOT TO ASSASSINATE SAUDI AMBASSADOR TO THE U.S.

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FROM: U.S. JUSTICE DEPARTMENT Wednesday, October 17, 2012 Man Pleads Guilty in New York to Conspiring with Iranian Military Offi...

HOUSTON AMBULANCE COMPANY PLEADS GUILTY TO EMERGENCY MEDICARE FRAUD

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FROM: U.S. JUSTICE DEPARTMENT Monday, October 15, 2012 Houston Ambulance Company Administrator Pleads Guilty to Fraud WASHINGTON – ...
Thursday, October 4, 2012

TWO DOCTORS GET 10 YEARS IN PRISON FOR ROLES IN $205 MILLION MEDICARE FRAUD

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FROM: U.S. JUSTICE DEPARTMENT Monday, October 1, 2012 Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 ...
Saturday, September 15, 2012

TAX FRAUD PROMOTER GETS 84 MONTHS IN PRISON

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FROM: U.S. JUSTICE DEPARTMENT Thursday, September 6, 2012 Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstr...
Friday, September 14, 2012

DOMINICAN NATIONAL PLEADS GUILTY TO TRAFFICKING IN IDENTITIES

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FROM: U.S. JUSTICE DEPARTMENT Tuesday, September 4, 2012 Foreign National Pleads Guilty to Leading Role in Trafficking the Identities ...
Wednesday, August 8, 2012

HEALTHCARE CLINIC ALLEGEDLY UNREPORTED INCOME TO INCREASE MEDICAID REIMBURSEMENT

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FROM: U.S. JUSTICE DEPARTMENT Tuesday, August 7, 2012 United States Joins Lawsuit Against San Francisco Area’s North East Medical Service...
Sunday, August 5, 2012

U.S. JUSTICE DEPARTMENT SETTLES WITH WOODLAKE, CA REGARDING UNLAWFUL PRE-EMPLOYMENT MEDICAL EXAMS

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FROM: U.S. JUSTICE DEPARTMENT The Justice Department announced  that it has reached a settlement with the city of Woodlake, Calif., to res...