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U.S. Bureau of Justice Statistics Releases Latest Report on Female Victims of Violence
The U.S. Bureau of Justice Statistics released their latest report on Female Victims of Violence (PDF). The report focuses on intimate partner violence, rape and sexual assault, and stalking. It includes estimates of the extent of crimes against females...
U.S. Army Sergeant Pleads Guilty to Defense Contract Bribery And Money Laundering Conspiracy
A U.S. Army Sergeant deployed to Bagram Airfield, Afghanistan, has pleaded guilty to bribery and a money laundering conspiracy arising out of her work administering transportation services. The Army Sergeant has agreed to pay $90,000 in restitution to...
Harborside Healthcare to Pay $1.375M to Resolve Allegations of Kickbacks And Sham Durable Medical Services
Harborside Healthcare and HHC Nutrition Services will pay the United States $1.375 million to resolve False Claims Act allegations that the company received kickbacks and assistance under the guise of a sham durable medical equipment (DME) provider. The...
Former NJ Firefighter Sentenced to Prison for Tax Evasion
Matthew Fox, a former Atlantic City, N.J., firefighter, has been sentenced to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J., the Justice Department and Internal Revenue Service (IRS) have announced. Fox was also sentenced...
Man Indicted on a Charge of Conspiracy to Use Weapons of Mass Destruction in the United States
The Justice Department has announced that Najibullah Zazi, 24, a resident of Aurora, Colo., and legal permanent resident of the United States from Afghanistan, has been indicted in the Eastern District of New York on a charge of conspiracy to use weapons...
U.S. Transfers 2 Guantanamo Bay Detainees to the Government of Portugal
The Department of Justice has announced that two Syrian nationals have been transferred from the detention facility at Guantanamo Bay to the control of the government of Portugal. As directed by the President’s Jan. 22, 2009 Executive Order, the interagency...
U.S. Immigration And Customs Enforcement And U.S. Department of Justice Agree to Increase Inter-agency Communication
U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Justice (DOJ) have signed two Memoranda of Understanding (MOUs) to foster increased communication between participating agencies at the Organized Crime Drug Enforcement Task Force...
Endoscopic Technologies to Pay $1.4 Million to Resolve Allegations of Medicare Fraud
Endoscopic Technologies Inc. (Estech), a medical device manufacturer, has agreed to pay the United States $1.4 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Surgical ablation devices use focused...
