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Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program [02/09/2012]

Inspectors Found that Food within Warehouse was Adulterated The U.S. District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods of Washington Inc. to resolve a food seizure action alleging violations of the Food, Drug and Cosmetic Act (FDCA), the Ju ...

Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses [02/09/2012]

Companies Abandon Proposed Merger WASHINGTON – The Department of Justice today announced that it filed a notice with the U.S. District Court for the District of Columbia to dismiss its antitrust lawsuit regarding the potential merger of Deutsche Börse AG and NYSE Euronext. The department s ...
  • Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program [02/09/2012]
  • Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses [02/09/2012]
  • Libya: UN welcomes adoption of electoral laws [02/09/2012]
  • Wave of prison deaths in South America sparks alarm from UN human rights office [02/09/2012]
  • UN official urges Syria to immediately end violations against children [02/09/2012]
  • Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns [02/09/2012]
  • U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns [02/09/2012]
  • Criminal violence taking rising toll in Caribbean countries, UN report finds [02/09/2012]
  • Most workers in Afghan brick kilns are bonded child labourers [02/09/2012]
  • Fourteen Hospitals to Pay U.s. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty [02/09/2012]
  • U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies [02/08/2012]
  • Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers [02/08/2012]
  • UN rights chief reminds world leaders of their responsibility to protect Syrian people [02/08/2012]
  • South Sudan: UN agencies sound alarm on worsening food shortages [02/08/2012]
  • Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare [02/07/2012]
  • Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associates Prison Sentence [02/07/2012]
  • Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes [02/07/2012]
  • UN official calls for global new deal to fix broken global economy [02/07/2012]
  • Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme [02/07/2012]
  • New UN initiative aims to harness power of social media to fight global hunger [02/07/2012]
  • Security Council debates situation in Syria [02/07/2012]
  • South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety [02/07/2012]
  • UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts [02/07/2012]
  • Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois [02/07/2012]
  • Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme [02/01/2012]
  • Somalia: UN envoy deplores murder of radio station director [02/01/2012]
  • UN official urges Asian countries to commit to sustainable energy for all by 2030 [02/01/2012]
  • Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return [01/31/2012]
  • Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board [01/31/2012]
  • South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges [01/31/2012]
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