A Houston, Texas, man was sentenced today to 360 months in prison for multiple conspiracy and tax charges, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentenced today to 10 years in prison for her role in a $20 million Medicare fraud scheme involving false and fraudulent claims […]
Good afternoon. I am delighted to be here today on behalf of the Department of Justice to help kick-off Fair Housing Month.
The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC (Lundbeck), and Alexion Pharmaceuticals Inc. (Alexion) – have agreed to pay a total of $122.6 million to resolve […]
“Animal fighting for sport is not an activity a civilized country tolerates,” said Assistant Attorney General Clark. “Our Division will continue to pursue and prosecute illegal animal fighting ventures across the country.”
A federal jury sitting in Nashville, Tennessee found the former CEO of a Tennessee pain management company guilty today for his role in an illegal kickback scheme involving approximately $4 million in tainted durable medical […]
A 17-count indictment was unsealed today charging Zaldy N. Sabino, a contracting officer with the U.S. Department of State, with conspiracy, bribery, honest services wire fraud, and making false statements.
A man from Tijuana, Mexico pleaded guilty in federal court today to managing and supervising an “extensive” international money laundering organization that smuggled, from the United States to Mexico, through Southern California and elsewhere, under […]
Good afternoon everyone. Thank you so much for taking the time to raise awareness and learn more about how we can end sexual violence across our academies and university campuses. I want to thank the […]
Copyright © 2024 | MH Magazine WordPress Theme by MH Themes
