A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day cares. “The defendant orchestrated a massive scheme to defraud Medicaid, bribing patients to bill a federal health …
WASHINGTON – Today, the Justice Department published a list of states, cities, and counties identified as having policies, laws, or regulations that impede enforcement of federal immigration laws. “Sanctuary policies impede law enforcement and put American …
Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to China tens of millions of dollars’ worth of sensitive microchips used in artificial intelligence (AI) applications …
Royal Sovereign International Inc. (Royal Sovereign), a New Jersey corporation that sold office and home appliances, pleaded guilty today to a criminal information charging it under the Consumer Product Safety Act (CPSA) with failing to report immediately …
Allwaste Onsite, doing business as Onsite Environmental (Onsite Environmental), entered two guilty pleas today in relation to federal Clean Water Act violations. As part of the plea, Onsite Environmental has agreed to pay a fine of $512,000 and serve a …
The Justice Department’s Civil Rights Division announced today that it has launched an investigation into the bus companies FlixBus and Greyhound (operated by Flix North America Inc., FlixBus Inc., and Greyhound Lines Inc.) to determine whether FlixBus and …
Today, the Justice Department’s Civil Rights Division ended a court-imposed decree initiated by the Carter administration, which limited the hiring practices of the federal government based on flawed and outdated theories of diversity, equity, and …
Note: The release has been updated to include a quote from the FBI Director. Following a multi-day trial, a federal jury in Oklahoma last week convicted Leshon Eugene Johnson, 54, of Broken Arrow, Oklahoma, on six felony counts of violating the federal …
WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the Central Intelligence Agency (CIA). This transmission advances President Donald J. …
Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …
Illumina Inc. has agreed to pay $9.8 million to resolve allegations that it violated the False Claims Act when it sold to federal agencies certain genomic sequencing systems with cybersecurity vulnerabilities. Illumina is a Delaware corporation, …
Defense contractor Aero Turbine Inc., of Stockton, California, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million to resolve their liability under the False Claims Act for knowingly failing to comply …
Two alleged members of Free Money, a violent Houston-based street gang, were indicted yesterday in the Southern District of Texas for their alleged roles in the murder of one individual and attempted murder of another during a gang-related ambush. …
Forefront Dermatology S.C. and Henghold Surgery Center LLC, have agreed to pay $847,394 to resolve allegations that they violated the False Claims Act by knowingly causing the submission of falsely coded claims to Medicare for wound repair procedures. …
WASHINGTON – Today, the Department of Justice released Guidance to ensure that recipients of federal funding do not engage in unlawful discrimination. In particular, it clarifies that federal antidiscrimination laws apply to programs or initiatives that …
Today, the Justice Department announced the successful completion of the Justice Department’s Jan. 17, Agreement for the Sustainability of Custodial Informant Reforms with the Orange County Sheriff’s Department (OCSD) in California to sustain reforms …
The Justice Department announced today that the Ninth Circuit Court of Appeals has affirmed the decision of the U.S. District Court for the District of Oregon that revoked the naturalized U.S. citizenship of a convicted Bosnian war criminal. Sammy Yetisen …
A federal judge sentenced a Memphis man to over 18 years in prison and five years of supervised release today for carjacking resulting in serious bodily injury and discharging a firearm during the carjacking. “This was a calculated and brutal act of …
Today, the U.S. Department of Justice’s Civil Rights Division announced that the University of California, Los Angeles (UCLA) violated the Equal Protection Clause of the Fourteenth Amendment and Title VI of the Civil Rights Act of 1964 by acting with …
Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information charging him with conspiracy to defraud the United States and smuggling goods from the United States. The …
