Articles by U.S. DEPARTMENT OF JUSTICE



18th Jul 2017

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17th Jul 2017

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16th Jul 2017

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13th Jul 2017

The Department of Justice announced today the filing of a civil complaint seeking the forfeiture and recovery of approximately $144 million in assets that are allegedly the proceeds of foreign corruption offenses and were laundered in and through the U.S. …

A Chicopee, Massachusetts man was sentenced to 210 months in prison and 10 years of supervised release for production of child pornography based on his participation in a website that was operated for the purpose of coercing and enticing minors …

Two owners of psychological services companies, one of whom was a clinical psychologist, were sentenced yesterday for their involvement in a $25.2 million Medicare fraud scheme carried out through eight companies at nursing homes in four states in the Southeastern …