News
Justice Department Files False Claims Act Complaint Against Two Laboratory CEOs, One Hospital CEO and Others
- Details
- Written by DOJ DOJ
- Published: 11 April 2022 11 April 2022
Washington, DC - The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing.
Justice Department Announces Superseding Indictment Charging 12 in Gun-Running Conspiracy to Supply Firearms to Gang Members in Chicago
- Details
- Written by Yuma News Now Yuma News Now
- Published: 03 April 2022 03 April 2022
Chicago, Illinois -A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms into another state; making false statements to a federally licensed firearm dealer; conspiring to possess firearms in furtherance of drug trafficking crimes and to use and carry firearms in relation to crimes of violence; and conspiring to commit money laundering, as well as other related substantive offenses.
National Security Agency Employee Indicted for Willful Transmission and Retention of National Defense Information
- Details
- Written by Justice Department Justice Department
- Published: 03 April 2022 03 April 2022
Boston, Massachusetts - A Maryland man is charged with willful transmission and retention of National Defense Information (NDI) in an indictment unsealed Thursday in the District of Maryland.
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
- Details
- Written by Super User Super User
- Published: 03 April 2022 03 April 2022
San Juan, Puerto Rico - A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme.
Man Sentenced to 27 Years for Murder- and Kidnap-for-Hire Scheme and Child Pornography Offenses
- Details
- Written by DOJ DOJ
- Published: 03 April 2022 03 April 2022
Burlington, Vermont - A Vermont man was sentenced Wednesday to 27 years in prison for paying a woman in Venezuela to make videos for his sexual pleasure in which victims were sadistically abused and at least one video in which he demanded a victim be killed.