Group Home Owners Convicted in $1 Million Medicare Fraud Scheme | OPA
A federal jury convicted a Texas husband and wife yesterday for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. According...
Category : Department of Justice
ESI Energy LLC, Wholly Owned Subsidiary of Nextera Energy Resources LLC, is Sentenced After Pleading Guilty to Killing and Wounding Eagles in Its Wind Energy Operations, in Violation of the Migratory Bird Treaty Act | OPA
ESI Energy Inc. (ESI) was sentenced today in Cheyenne, Wyoming, for violations of the Migratory Bird Treaty Act (MBTA), announced Assistant Attorney General Todd Kim...
Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme | OPA
A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, was sentenced yesterday to three years...
Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet | OPA
Two New York residents were sentenced for selling and conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and Dream Market. According...
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors | OPA
The U.S. District Court for the Southern District of Florida has ordered Florida company, Windows Service Center LLC, and its owner and operator, Erica Herson,...
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace | OPA
The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated...
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States | OPA
Note: Footage of the seizure is available here. View the statement from the Attorney General on today’s seizure here. Spanish law enforcement today executed a Spanish court order...
Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at 2022 Spring Enforcers Summit | OPA
I am thrilled to participate in the first-annual spring gathering of antitrust enforcers. It is a privilege to be among this incredibly esteemed, talented and...
Justice Department Alleges Disability Discrimination in Amended Lawsuit Concerning Design and Construction of Multifamily Housing in Hawaii | OPA
The Justice Department filed an amended complaint today in the U.S. District Court for the District of Hawaii, alleging that 14 entities designed and constructed...
Antitrust Division Updates Its Leniency Policy and Issues Revised Plain Language Answers to Frequently Asked Questions | OPA
The Justice Department’s Antitrust Division today announced updates to its Leniency Policy and issued a revised set of frequently asked questions (FAQs). The Antitrust Division...