Tag: US Department of Justice
US Department of Justice enforces federal laws and administration of justice.
The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.
Larry and Rebecca Kalmowitz Indicted for Conspiracy – IRS
Defendants Larry and Rebecca Kalmowitz Allegedly Obtained Over $23M in False IRS Refunds Claims. TYLER, TX (STL.News) A…
4 Pharmacists Convicted $13M Fraud Scheme
Pharmacists - Rae Hamaed - Kindy Ghussin - Ali Abdelrazzaq, and Tarek Fakhuri Convicted of $13M Medicare, Medicaid,…
Brandon Aumiller Sentenced for Tax Evasion
Defendant Brandon Aumiller Attempted to Thwart IRS Efforts to Collect Over $400,000 in Taxes. Brandon Aumiller was sentenced…
Julius Jenge, CEO of Minerco, Inc. Arrested
Julius Jenge, CEO of Publicly Traded Company Minerco, Inc. Arrested in Securities Fraud Scheme. (STL.News) The chief executive…
US Sues National General Holdings Corp.
United States Sues National General Holdings Corp. and Subsidiaries for Falsely Placing Insurance on Hundreds of Thousands of…
US Files Complaint Against Erlanger Health System
United States Files False Claims Act Complaint Against Erlanger Health System (S.T.L.News) Erlanger Health System - The United…
Medicaid Settlement – Virginia – Clinics Overbilled
Substance Use Disorder Treatment Clinics to Pay More than $850,000 to Resolve Allegations They Knowingly Overbilled Medicaid for…
Sanjay Kumar – Charged – Selling Counterfeit Cancer Drugs
Foreign National, Sanjay Kumar, Charged for Selling Counterfeit Cancer Drugs. (STL.News) A federal grand jury in Houston, Texas,…
Common Labor Violations Committed by Employers
Some common labor violations that the U.S. Department of Labor enforces need to be avoided. Employers have responsibilities…
Gail Jones Pleads Guilty – Failing to Pay Employment Tax
Virginia Businesswoman, Gail Jones, Pleads Guilty to Employment Tax Crimes (STL.News) A Virginia woman, Gail Jones, pleaded guilty…
Robert M Clark – $30 Million Medicare Fraud Scheme
Laboratory Owner Robert M Clark Pleads Guilty to $30 Million Medicare Fraud Scheme POMPANO BEACH, FL (STL.News) A…
Jeffrey W. Young Jr. – aka -Rock Doc – Opioid Distribution
"Rock Doc" Sentenced for 20 Years in Prison for Opioid Distribution Conspiracy JACKSON, TN (STL.News) A Tennessee nurse…
