Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain...
Washington, DC--(ENEWSPF)--October 29, 2015. The government has intervened in three False Claims Act lawsuits and filed a consolidated complaint against SavaSeniorCare LLC and related entities (Sava)...
View ArticleThree New Mexicans Charged with Fraudulently Selling Filipino-Made Jewelry as...
Sixteen Search Warrants Executed in New Mexico and California as Part of Continuing Investigation into Alleged Violations of the Indian Arts and Crafts Act Washington, DC--(ENEWSPF)--October 29, 2015....
View ArticleNearly 500 Hospitals Pay United States More Than $250 Million to Resolve...
Washington, DC—(ENEWSPF)—October 30, 2015. The Department of Justice has reached 70 settlements involving 457 hospitals in 43 states for more than $250 million related to cardiac devices that were...
View ArticleLarge Scale Miami Drug Supplier Pleads Guilty in Nationwide Prescription Drug...
Washington, DC--(ENEWSPF)--October 30, 2015. The Department of Justice announced that a South Florida man pleaded guilty in U.S. District Court in Cincinnati, Ohio, in connection with the prosecution...
View ArticleFormer Senate Staffer Sentenced to 38 Months for Defrauding Three Women
Washington, DC--(ENEWSPF)--October 30, 2015. A former staff member of the U.S. Senate Committee on Commerce, Science and Transportation was sentenced today to 38 months in prison for a wire fraud...
View ArticlePennsylvania Man Pleads Guilty to Running Sex Trafficking Operation to Compel...
Washington, DC--(ENEWSPF)--October 30, 2015. Corderro Cody, 27, of Allentown, Pennsylvania, pleaded guilty today to charges arising from his operation of a sex trafficking enterprise that compelled...
View ArticleTwo Former Jailers at the Kentucky River Regional Jail Indicted on Charges...
Washington, DC--(ENEWSPF)--November 2, 2015. The Justice Department announced today that a federal grand jury in London, Kentucky, has indicted two former deputy jailers at the Kentucky River Regional...
View ArticleFormer Sergeant with Los Angeles Sheriff's Department Sentenced to Eight...
Washington, DC--(ENEWSPF)--November 2, 2015. A former sergeant with the Los Angeles Sheriff’s Department (LASD), who was previously found guilty of federal civil rights offenses related to the beating...
View ArticleU.S. Trustee Program Reaches $81.6 Million Settlement with Wells Fargo Bank...
Settlement Addresses the Bank’s Errors Affecting Nearly 68,000 Accounts of Homeowners in Bankruptcy Washington, DC—(ENEWSPF)—November 5, 2015. The Department of Justice’s U.S. Trustee Program has...
View ArticleFour Men Charged with Providing Material Support to Al Qaeda in the Arabian...
Washington, DC--(ENEWSPF)--November 5, 2015. A four-count indictment was unsealed today in the U.S. District Court of the Northern District of Ohio charging four men with conspiring to travel to Yemen...
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