Search Results for “DOJ” – Page 81

CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA

NEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 22,…

May 28, 2022

1 min read

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Department of Justice Press Releases

Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for…

May 27, 2022

3 mins read

Canton Man Indicted for Sex Trafficking a Minor

Department of Justice Press Releases

BOSTON – A Canton has been indicted by a federal grand jury in Boston in connection with sex trafficking a minor. Keion Rowell, 23, was indicted on one count of sex trafficking…

May 27, 2022

2 mins read

Springfield Man Indicted for Sex Trafficking a Minor

Department of Justice Press Releases

BOSTON – A Springfield man has been indicted by a federal grand jury for a sex trafficking offense involving a minor. Carlos Casillas, 48, was indicted on one count of sex trafficking…

May 27, 2022

1 min read

Three Big Sandy Employees Indicted for Civil Rights Violations

Department of Justice Press Releases

LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil rights violations. A federal grand jury sitting…

May 27, 2022

2 mins read

U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company

Department of Justice Press Releases

ATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit alleging race…

May 26, 2022

2 mins read

U.S. Marshals Continue Search for Austin Homicide Suspect Sought in Cyclist’s Murder

Police Blotter

Austin, TX – The U.S. Marshals Lone Star Fugitive Task Force assisting with the fugitive investigation of an Austin woman wanted for a homicide that occurred May 11 in the 1700 block…

May 25, 2022

1 min read

Exploiting Philippine minors through Facebook lands Texan in federal prison

Department of Justice Press Releases

BROWNSVILLE, Texas – A 47-year-old Harlingen man has been ordered to federal prison following his conviction of receiving child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Rico Giovanni Machietto pleaded guilty Oct.…

May 25, 2022

1 min read

Federal Bureau of Prisons Corrections Officer Pleads Guilty to Sexual Assault of Woman in Custody in Los Angeles Jail

Department of Justice Press Releases

LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count of deprivation of rights under color of law…

May 24, 2022

3 mins read

Justice Department Launches Civil Rights Investigation into Kentucky’s Mental Health Service System

Department of Justice Press Releases

WASHINGTON — The Department of Justice announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the Commonwealth of Kentucky subjects adults with serious mental…

May 24, 2022

1 min read

San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges

Department of Justice Press Releases

SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…

May 24, 2022

2 mins read

Parents Demand ‘Accountability’ From National School Board Group Behind Domestic Terrorism Letter

Featured News·Top Headlines·US and World News

Parents Demand ‘Accountability’ From National School Board Group Behind Domestic Terrorism Letter Bryan Babb on May 23, 2022 A parents group is demanding more from the National School Boards Association (NSBA) after…

May 24, 2022

2 mins read

Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines

Department of Justice Press Releases

East St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct, and Engaging…

May 23, 2022

1 min read

Department of Justice Press Releases

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht),…

May 20, 2022

3 mins read

Gang leader convicted of federal charges in connection with nightclub shooting and subsequent murder of 17-year-old witness

Department of Justice Press Releases

ATLANTA, Ga. – A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the commission of those violent crimes, and possession…

May 20, 2022

4 mins read

Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest

Department of Justice Press Releases

ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…

May 20, 2022

3 mins read

Department of Justice Press Releases

Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of…

May 20, 2022

2 mins read

Navajo man arraigned on child sex abuse charges

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Christian Apachito, 27, of TóHajiilee, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a two-count indictment charging him with one…

May 20, 2022

1 min read

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

Department of Justice Press Releases

ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…

May 20, 2022

2 mins read

Federal inmate and Alabama correctional officer sentenced for attempting to smuggle methamphetamine into federal prison

Department of Justice Press Releases

ATLANTA – Julius Stoudemire and Jennifer Deramus have each been sentenced after their convictions for attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison. “Introducing contraband into…

May 20, 2022

1 min read

DOJ- Page 81