Note: View the settlement here. Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by […]
A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti. According to court documents and evidence
A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years and 10 months in prison
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S.
CINCINNATI—Last month leading up to Super Bowl LIX, U.S. Customs and Border Protection (CBP) officers in Cincinnati seized 85 shipments containing over 4,000 pieces of counterfeit sports merchandise and memorabilia.
The U.S. District Court for the Southern District of Florida issued a permanent injunction earlier this week against Miami tax return preparer Dieuseul Jean-Louis, which bars him from preparing or
The U.S. District Court for the Southern District of Florida issued a permanent injunction earlier this week against Miami tax return preparer Dieuseul Jean-Louis, which bars him from preparing or
A Kansas man pleaded guilty today to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1
Last night, extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to
“Today the Department of Justice determined that multiple layers of removal restrictions shielding administrative law judges (ALJs) are unconstitutional. Unelected and constitutionally unaccountable ALJs have exercised immense power for far
A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties
Suspect Armed with Machete Pokes Neighbor in Chest and Damages Door Spokane Valley Deputies responded to the report of a person with a weapon call. After speaking with the victim,
Today the Department of Justice is proud to announce President Trump’s intent to nominate John Eisenberg to serve as Assistant Attorney General for National Security, Brett Shumate to serve as
Jose Miguel Carrillo, of Spring Hill, Florida, was sentenced yesterday to 84 months in prison after pleading guilty to conspiring to violate the dog fighting prohibitions of the federal Animal
YAPP USA Automotive Systems Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act
