Walgreens Agrees to Pay $106.8M to Resolve Allegations It Billed the Government for Prescriptions Never Dispensed
Walgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve alleged violations of the False Claims Act and...
Film Producer Indicted for Multi-Decade Tax Conspiracy
A film producer and an Australian accountant were indicted by a federal grand jury yesterday for crimes related to their roles in a multi-decade conspiracy...
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal Cryptocurrency
A Florida man was sentenced to 47 years in prison on Wednesday for his role in a scheme involving a series of home invasion robberies...
California Addiction Treatment Facility Operator Convicted of Paying Nearly $2.9M in Illegal Kickbacks
A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County,...
Director Rosie Hidalgo Delivers Remarks on the 30th Anniversary of the Violence Against Women Act
Remarks as Prepared for DeliveryOpening Remarks Good morning, everyone, and welcome! I’m Rosie Hidalgo, Director of the Office on Violence Against Women (OVW), and it’s...
Ismael “El Mayo” Zambada Garcia, Co-Founder of the Sinaloa Cartel, Arraigned in Brooklyn on International Drug Charges
Ismael “El Mayo” Zambada Garcia, 76, a citizen of Mexico, was arraigned this morning in federal court in Brooklyn, New York, on 17 counts related...
United States Files Suit For Unpaid Duties and Penalties For Alleged Transshipment of Chinese Aluminum Wire
The United States has filed a civil lawsuit against Repwire LLC, a Florida Corporation that imports wire and cables. The lawsuit alleges that Repwire made...
Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the 30th Anniversary of the Violence Against Women Act
Good afternoon, everyone.Thank you very much to all of you who have joined us here today, both in person and online, to commemorate the 30th...
Attorney General Merrick B. Garland Delivers Remarks on the 30th Anniversary of the Violence Against Women Act
Remarks as DeliveredThank you, Rosie, for that generous introduction, and for everything you do for VAWA and for justice for violence against women. I am...
Deputy Attorney General Lisa Monaco Delivers Remarks on the 30th Anniversary of the Violence Against Women Act
Remarks as Prepared for DeliveryThank you for that introduction, Rosie. I’m grateful for your leadership and the critical work you and your team do every...