The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging…
TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that…
A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in…
Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial.…
A federal court in the Northern District of Illinois has permanently enjoined two Chicago-area tax return preparers from preparing returns…
An Alabama man was sentenced today to 46 months in prison for federal and local firearms offenses stemming from the…
A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the…
A New Jersey man was sentenced to life in prison today for murder in aid of racketeering; conspiracy to commit…
Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal…
Remarks As Delivered Good afternoon. Today, we are announcing a superseding indictment charging 12 individuals in a conspiracy to illegally…