Justice Department Announces Over $476 Million in Grants to Commemorate the National Domestic Violence Awareness Month
United States Department of Justice commemorates the National Domestic Violence Awareness Month by announcing more than $476 million in grants to address the rampant increase in the number of dating...
Pharmaceutical Manufacturing Companies Agreed to Civil Settlement Amounting to $400 Million in Restitution for Fix-Pricing Schemes of Generic Drugs
Over $400 million is to be paid by three generic pharmaceutical manufacturers to resolve alleged violations of the False Claims Act. Taro Pharmaceutical USA, Inc., Sandoz Inc., and Apotex Corporation...
Department of Justice Announces $1.4 Billion in Alleged Losses Reported from the National Health Care Fraud Enforcement Action Charges
A press release made by the United States Department of Justice on September 17, 2021, revealed the results of the strategically coordinated, six-week-long, nationwide federal health care law enforcement action....
United States Files A Complaint in Intervention under False Claims Act Against Health Insurers Involved In Nine-Year Medicare Program Fraud
On September 13, 2021, the United States of America has filed a complaint in intervention under the False Claims Act in the U.S. District Court for the Western District of...
Arbor Hills Energy LLC Agrees to a Settlement Addressing Clean Air Act Violations
Michigan landfill gas company, Arbor Hills Energy LLC (AHE), has agreed to operate its adjacent landfill in accordance with the Clean Air Act, and significantly reduce – if not virtually...
Business Bankruptcy Due to COVID-19
The COVID-19 outbreak and ensuing pandemic has wreaked havoc on the global economy for more than a year, and U.S. businesses across all sectors are still feeling the squeeze, while...
Embezzlement Victims of Tom Girardi Can Collect Payments from Estranged Wife, Erika Girardi, Judge Rules
Erika Jayne Girardi is being held accountable over her estranged husband’s embezzlement scheme. A new ruling on July 6, 2021, was made in favor of the Ruigomez family, who has...
Milwaukee Man Pleads Guilty to Bank Fraud for COVID-19 Relief Fraudulent Scheme
A Milwaukee man has been indicted for taking part in a fraudulent scheme that was put together to defraud the government and illegally obtain proceeds from the Paycheck Protection Program,...
Florida Man Charged with COVID-19 Relief Fraud
A Delray Beach man faces four charges after being involved in a complex COVID-19 scheme designed to fraudulently obtain millions in Paycheck Protection Program loans, as specified in an announcement...
Kenji Price Steps Down from the U.S. Attorney Office for the District of Hawaii
On February 16, 2021, United States Attorney for the District of Hawaii, Kenji M. Price, announced his resignation from his post as a Chief Federal Law Enforcement Officer of the...
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