Minnesota The Justice Department announced Thursday that Sterling Medical Associates Inc. will pay $1.85 million to resolve allegations under the False Claims Act that it failed to schedule veterans’ medical appointments timely…
Category: American Justice
Feds: Man Who Smuggled Illegal Immigrants and Shot at Border Patrol Agents Sentenced to Prison
TUCSON, ARIZONA A local area man was sentenced to 17 years in prison for shooting at border patrol agents during a high-speed pursuitin a probe headed by U.S. Immigration and Customs Enforcement’s…
Feds at Pine Ridge Reservation Office Discriminate Against Native American Job Applicants
SOUTH DAKOTA The Justice Department announced Thursday that the South Dakota Department of Social Services or DSS agreed to no longer discriminate against Native American job applicants at its Pine Ridge Reservation…
Former Detective and FBI Task Force Officer Indicted for Bribery and other Felonies
A federal grand jury indicted a veteran detective for the Carlisle, Pennsylvania Police Department, who was also a task force officer with the FBI and a member of the Cumberland County Drug…
Texas Attorney and Client Guilty of Evading Taxes Owed to the IRS
TEXAS A federal jury convicted a Texas attorney John O. Green and his client Thomas Selgas on Wednesday for conspiring to defraud the IRS, according to officials. The jury also convicted Selgas…
New York Man Charged With Trafficking Exotic African Cats
NEW YORK A federal grand jury has returned an indictment charging Christopher Casacci, 38, of Amherst, New York, with violating the Lacey Act and the U.S. Animal Welfare Act, according to officials….
Cop Guilty of Sexually Assaulting Two Women While on Duty
Federal authorities Tuesday announced that former Ashley Borough Police Officer, Mark Icker, 30, plead guilty in federal court to violating the civil rights of two females in his custody whom he…
Two Police Officers Convicted of Selling Unlicensed Firearms to Convicted Felons
LOS ANGELES Two Gardena Police officers were found guilty by a jury Wednesday of federal criminal charges for scheming to purchase “off-roster” firearms not available to the general public and then…
Con Man “With an Evil Mind” Sentenced to Nine Years in Prison for $6.7 Million Swindle
LOS ANGELES A West Hollywood man has been sentenced to nine years in federal prison for defrauding investors, lenders, friends and family members out of approximately $6.7 million This includes a…
A Federal Judge Sentenced Man to 15 Years in Prison for Sexually Abusing Boy in China
LOS ANGELES An Aliso Viejo man was sentenced today to 15 years in federal prison for traveling to China to engage in illegal sexual activity with a 16-year-old boy who was…
Drug Maker Agrees to Pay More Than $15 Million to Resolve for Allegedly “Wining and Dining” Doctors
PENNSYLVANIA Pharmaceutical company Mallinckrodt ARD LLC (formerly known as Mallinckrodt ARD Inc. and previously Questcor Pharmaceuticals Inc. “Questcor”), agreed to pay $15.4 million to resolve claims that the business paid illegal kickbacks,…
Seven Charged with Armed Robbery Spree That Targeted Southern California Pharmacies
LOS ANGELES A federal grand jury today returned an eight-count superseding indictment that charges a Lynwood man with being the organizer and leader of a crew that committed at least 15 armed…