Oroville Hospital, located in Oroville, California, has agreed to pay $10,250,000, to the United States and the State of California to resolve allegations that it knowingly submitted false claims to […]
The Justice Department announced today that it has entered into a court enforceable agreement with Louisville Metro Government (Louisville Metro) to resolve the Department’s findings that Louisville Metro and the
The Justice Department announced today that it has entered into a court enforceable agreement with Louisville Metro Government (Louisville Metro) to resolve the Department’s findings that Louisville Metro and the
Note: View the indictment here and FBI Wanted Posters here. A federal court in St. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People’s Republic of North Korea (DPRK
Remarks as Prepared for Delivery Good morning. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the U.S. Department of Justice. I am pleased to stand today
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and
In a consent decree entered today by the U.S. District Court for the Northern District of Ohio, Mt. Hope Auction Co. agreed to monitoring and future restrictions to prevent it
A former California resident was sentenced today to 27 months in prison for conspiring to file false claims against the United States. According to court documents and statements made in
The Justice Department announced today an agreement with Ellensburg School District in Washington State to resolve the department’s investigation into allegations that students were harassed and discriminated against based on
A man was sentenced today in the Southern District of Texas to 30 years in prison for production and possession of child sexual abuse material (CSAM). According to court documents,
A federal jury convicted a Michigan businessman today of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. According to court documents and evidence presented at trial, Dale Thrush, of Farwell, owned and operated several automotive repair service locations and a gas station. From approximately
An Austin, Texas, man was sentenced today to two years in prison for filing a tax return that falsely underreported the capital gains he earned from selling $3.7 million in
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Sacramento, California, Police Department through its Collaborative Reform
A federal grand jury in Los Angeles returned a superseding indictment today charging a former Syrian government official with torture. According to court documents, Samir Ousman Alsheikh, 72, of Lexington,
