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Enforcement

Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case

Enforcement Tejaswini Deshmukh -
Keith Gray, a former NFL player, has been convicted by a federal jury in Dallas for his role in a $328 million Medicare fraud...

Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme

Enforcement Tejaswini Deshmukh -
A Kansas man, Michael Clinesmith, has been sentenced to 29 months in federal prison after being convicted in a massive kickback scheme tied to...

Man pleads guilty to identity theft in migrant child sponsorship fraud case

Enforcement Tejaswini Deshmukh -
Man Pleads Guilty to Identity Theft and False Statements A shocking fraud case has emerged involving the sponsorship of a...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

Enforcement Tejaswini Deshmukh -
A former executive of Corsa Coal Corporation has been convicted by a federal jury for taking part in an...

Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Enforcement Tejaswini Deshmukh -
Two top executives, Cory Lloyd and Steven Strong, have been sentenced to 20 years in prison after orchestrating a...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

Enforcement Tejaswini Deshmukh -
A federal grand jury has indicted Jon Christopher Burt, Gerald Steven Lavender, and Jack Nelson Purvis Jr. in Mississippi...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement Tejaswini Deshmukh -
Attorney General Pamela Bondi announced a major national plan to prioritize animal welfare enforcement and combat animal cruelty across...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement Tejaswini Deshmukh -
A proposed environmental settlement has been announced involving Antero Resources Corporation, a major oil and gas company operating in...
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