Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Earlier today, Dingwei Chen, a 29-year-old citizen of the People’s Republic of China, pleaded guilty in federal court in Salt Lake City to violating...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...
Justice department withdraws business review letter issued to proxy advisory firm — DOJ
Summary
The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder Services (ISS), stating that the...
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ
The U.S. Department of Justice (DOJ) has expanded its Northeast Health Care Fraud Strike Force into Philadelphia, strengthening federal efforts to combat Medicaid and...
Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ
Complete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated the False Claims Act by...