Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the United States
After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming...
New York Man Pleads Guilty to Employment Tax Crimes
A New York man pleaded guilty to employment tax crimes for not collecting and paying over employment taxes from the wages of his company’s employees.According...
International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
A Michigan home health care company owner was sentenced yesterday to three years and five months in prison for his role in a health care...
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets
An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over...
Attorney General Merrick B. Garland Statement on the Passing of Theodore Olson
The Justice Department released the following statement from Attorney General Merrick B. Garland today following the passing of Theodore Olson:“The passing of Ted Olson is...
Attorney General Merrick B. Garland Delivers Remarks for the 2024 Drug Enforcement Administration Family Summit
Remarks as DeliveredGood morning.Thank you, Sean.Thank you, Anne, for your leadership of the extraordinary men and women of the DEA. Thank you for fighting for...
Owner of Florida Healthcare Companies Pleads Guilty to Tax Crimes
A Florida man pleaded guilty today in federal court in Miami to not paying employment taxes and not filing his individual income tax returns.According to...
Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
Pharmaceutical company QOL Medical LLC (QOL) and its co-owner and CEO, Frederick E. Cooper, have agreed to pay $47 million to resolve allegations that they...
Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
Pharmaceutical company QOL Medical LLC (QOL) and its co-owner and CEO, Frederick E. Cooper, have agreed to pay $47 million to resolve allegations that they...
Justice Department Secures Agreement with Staffing Company to Resolve Immigration-Related Discrimination Claim
The Justice Department announced today that it secured a settlement agreement with Key Fortune Inc., doing business as Express Employment Professionals (Express), a staffing company...