Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Iowa Man With Ties to Mexico-Based Drug Trafficking Organization Sent to Federal PrisonDepartment of Justice Press Releases
Members of Darrin Southall Drug Organization Sentenced in Federal CourtDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
Brooklyn Gang Leader Sentenced to 24 Years in Prison for Murder for Hire Conspiracy, Use of a Firearm, and Narcotics TraffickingDepartment of Justice Press Releases
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRSDepartment of Justice Press Releases
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual ActivityDepartment of Justice Press Releases
Toms River Officials Seek to Seize Private Land Under Eminent Domain to Stop North Dover DevelopmentCommunity
