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Department of Justice, Washington, DC
Editor February 19, 2019
Posted in DOJ

Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme

Department of Justice, Washington, DC
Editor February 19, 2019
Posted in DOJ

Utah Man Charged With Hate Crimes For Attacking Three Men With a Metal Pole

Department of Justice, Washington, DC
Editor February 19, 2019
Posted in DOJ

Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme

Department of Justice, Washington, DC
Editor February 19, 2019
Posted in DOJ

Principal Deputy Associate Attorney General Jesse Panuccio Delivers Opening Remarks at Forum on Police Use of Drones

Department of Justice, Washington, DC
Editor February 18, 2019
Posted in DOJ

Statement by Attorney General William P. Barr on President Donald J. Trump’s Intent to Nominate Jeffrey A. Rosen As Deputy Attorney General of the United States

Department of Justice, Washington, DC
Editor February 18, 2019
Posted in DOJ

Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft

Department of Justice, Washington, DC
Editor February 18, 2019
Posted in DOJ

U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases

Department of Justice, Washington, DC
Editor February 18, 2019
Posted in DOJ

Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme

Department of Justice, Washington, DC
Editor February 18, 2019
Posted in DOJ

United States Joins False Claims Act Lawsuit Against Arriva Medical LLC and Alere Inc.

Department of Justice, Washington, DC
Editor February 14, 2019
Posted in DOJ

Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme

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