A federal court has prohibited two Dallas-area physicians from prescribing opioids and other controlled substances and imposed a total of $1.2 million in judgments against them in a case alleging […]
A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him. According to court documents and statements made in court, Joseph Caravella, of
The Justice Department announced today that Citadel Federal Credit Union (Citadel) has agreed to pay over $6.5 million to resolve allegations that it engaged in a pattern or practice of
Two former Crawford County, Arkansas, sheriff’s deputies were sentenced for using unlawful force on a man they arrested. Levi White, 34, was sentenced yesterday to 63 months in prison, and
The Justice Department announced today that it has secured a settlement agreement with the City of Durham (City), North Carolina, to resolve the department’s claim that the hiring process for
Precision Toxicology, doing business as Precision Diagnostics, has agreed to pay $27 million to resolve alleged violations of the False Claims Act and similar state statutes for billing Medicare, Medicaid
NORFOLK, Va. – U.S. Customs and Border Protection officers in Norfolk, Va., continue to seize food trailers and golf carts from China that violate federal motor vehicle safety standards. One
On Thursday, Sept. 26, Assistant Attorney General (AAG) Matthew G. Olsen of the Justice Department’s National Security Division traveled to New York City to lead a multilateral side meeting on
Attorney General Merrick Garland has appointed two Acting U.S. Trustees, the Executive Office for U.S. Trustees announced today. Under 28 U.S.C. § 585(a), the Attorney General may fill U.S. Trustee vacancies by
Spokane, WA – Over the past two days, the United States Marshals Service Pacific Northwest Violent Offender Task Force successfully located and apprehended three fugitives with prior sex offense convictions.
Spokane, WA – The United States Marshals Service (USMS) Pacific Northwest Violent Offender Task Force (PNVOTF) arrested Ervin Mefiboset Molina-Jordan, 27. Molina-Jordan was apprehended around E Mission Ave and N
Spokane, Washington – On February 16, 2023, United States District Court Judge Thomas O.Rice sentenced Miguel Antonio Mondaca, 25, of Phoenix, Arizona, to 360 months in federalprison following a jury’s
