Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million...
Washington, DC--(ENEWSPF)--June 29, 2015. The former owner of Ezcor Medical Supply was sentenced today to serve 97 months in prison for her role in a fraud scheme that resulted in $3.5 million in...
View ArticleFormer DEA Employee Sentenced to Two Years in Prison for Credit Card Fraud...
Used Fraudulently Acquired Government Credit Cards to Obtain Over $113,000 in Cash Washington, DC--(ENEWSPF)--June 29, 2015. A former Drug Enforcement Administration (DEA) employee was sentenced today...
View ArticleVMWare and Carahsoft Agree to Pay $75.5 Million to Settle Claims that they...
Washington, DC--(ENEWSPF)--June 30, 2015. VMware Inc. and Carahsoft Technology Corporation have agreed to pay $75.5 million to resolve allegations that they violated the False Claims Act by...
View ArticleDepartment of Justice Seeks Forfeiture of $34 Million in Bribe Payments to...
Washington, DC--(ENEWSPF)--June 30, 2015. The Department filed a complaint today seeking the civil forfeiture of approximately $34 million, which represents the cash value of shares in a Canadian...
View ArticleAnother Swiss Bank Reaches Resolution under Justice Department's Swiss Bank...
Washington, DC—(ENEWSPF)—July 2, 2015. The Department of Justice announced today that Privatbank Von Graffenried AG has reached a resolution under the department’s Swiss Bank Program. The Swiss Bank...
View ArticleJustice Department Settles Lawsuit Against Pima Community College for...
Washington, DC—(ENEWSPF)—July 2, 2015. The Justice Department announced today it has reached a settlement agreement with Pima Community College (PCC) that, if approved by the U.S. District Court of the...
View ArticleArmy Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme
Washington, DC--(ENEWSPF)--July 2, 2015. A Fort Campbell Army Sergeant pleaded guilty today to conspiracy to commit bribery in connection with contracting for supplies while serving in Afghanistan....
View ArticleSwiss Bank Reaches Resolution under Justice Department's Swiss Bank Program
Washington, DC—(ENEWSPF)—June 26, 2015. The Department of Justice announced today that Ersparniskasse Schaffhausen AG (EKS) has reached a resolution under the department’s Swiss Bank Program. The Swiss...
View ArticleFormer OtisMed CEO Sentenced for Selling Unapproved Surgical Devices
Corporation Previously Paid More Than $80 million to Resolve Criminal and Civil Investigations Washington, DC--(ENEWSPF)--June 26, 2015. The former president and CEO of OtisMed Corporation was...
View ArticleNew Jersey Man Charged with Conspiracy to Provide Material Support to ISIL...
Washington, DC--(ENEWSPF)--June 29, 2015. A Hudson County, New Jersey, man was arrested today on charges of conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL), a...
View ArticleFormer Owner of Medical Equipment Supply Company Sentenced for $3.5 Million...
Washington, DC--(ENEWSPF)--June 29, 2015. The former owner of Ezcor Medical Supply was sentenced today to serve 97 months in prison for her role in a fraud scheme that resulted in $3.5 million in...
View ArticleFormer DEA Employee Sentenced to Two Years in Prison for Credit Card Fraud...
Used Fraudulently Acquired Government Credit Cards to Obtain Over $113,000 in Cash Washington, DC--(ENEWSPF)--June 29, 2015. A former Drug Enforcement Administration (DEA) employee was sentenced today...
View ArticleVMWare and Carahsoft Agree to Pay $75.5 Million to Settle Claims that they...
Washington, DC--(ENEWSPF)--June 30, 2015. VMware Inc. and Carahsoft Technology Corporation have agreed to pay $75.5 million to resolve allegations that they violated the False Claims Act by...
View ArticleDepartment of Justice Seeks Forfeiture of $34 Million in Bribe Payments to...
Washington, DC--(ENEWSPF)--June 30, 2015. The Department filed a complaint today seeking the civil forfeiture of approximately $34 million, which represents the cash value of shares in a Canadian...
View ArticleAnother Swiss Bank Reaches Resolution under Justice Department's Swiss Bank...
Washington, DC—(ENEWSPF)—July 2, 2015. The Department of Justice announced today that Privatbank Von Graffenried AG has reached a resolution under the department’s Swiss Bank Program. The Swiss Bank...
View ArticleJustice Department Settles Lawsuit Against Pima Community College for...
Washington, DC—(ENEWSPF)—July 2, 2015. The Justice Department announced today it has reached a settlement agreement with Pima Community College (PCC) that, if approved by the U.S. District Court of the...
View ArticleArmy Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme
Washington, DC--(ENEWSPF)--July 2, 2015. A Fort Campbell Army Sergeant pleaded guilty today to conspiracy to commit bribery in connection with contracting for supplies while serving in Afghanistan....
View ArticleAstraZeneca and Cephalon to Pay $46.5 Million and $7.5 Million, Respectively,...
Washington, DC--(ENEWSPF)--July 6, 2015. AstraZeneca LP has agreed to pay the United States and participating states a total of $46.5 million, plus interest, to resolve allegations that it knowingly...
View ArticleKentucky Doctor Sentenced to Prison for Tax Fraud for Claiming Millions in...
Washington, DC--(ENEWSPF)--July 7, 2015. A London, Kentucky, doctor was sentenced today to federal prison in the U.S. District Court for the Eastern District of Kentucky in London for filing false...
View ArticleChattanooga, Tennessee, Man Charged with Solicitation to Burn Down a Mosque...
Washington, DC—(ENEWSPF)—July 7, 2015. Vanita Gupta, the head of the Civil Rights Division, and William C. Killian, the U.S. Attorney for the Eastern District of Tennessee, announced today that a...
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