Federal and International

Service Members to Receive $39 Million for Violations of the Servicemembers Civil Relief Act

Washington, DC—(ENEWSPF)—April 5, 2012. The Justice Department announced today that under its 2011 settlements with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, and Saxon Mortgage Servicing Inc., a subsidiary of Morgan Stanley, 316 service members whose homes were unlawfully foreclosed upon between 2006 and 2010[Read More…]

Justice Department Reaches Multiple Settlements with Health Care Providers to Stop Discrimination Against Persons with Hearing Disabilities

Washington, DC—(ENEWSPF)—April 5, 2013. The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, over the past year it has reached seven settlements with eight health care providers from across the United States to ensure that they are providing effective communication to people who are deaf[Read More…]

FBI: East St. Louis Man Sentenced on Firearm Offense

Springfield, IL-(ENEWSPF)- Todd D. Turner, 26, of East St. Louis, Illinois, was sentenced in federal district court on April 1, 2013, to 24 months in prison, to be followed by two years’ supervised release, a $100 special assessment, and a $300 fine for unlawful possession of a firearm by a[Read More…]

Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations

Washington, DC–(ENEWSPF)–April 4, 2013. Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians, the Justice Department announced yesterday.   Intermountain operates the largest[Read More…]

Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme

Washington, DC—(ENEWSPF)—April 3, 2013. A federal jury in Detroit yesterday convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Barbara L. McQuade of the[Read More…]

Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme

Washington, DC—(ENEWSPF)—April 2, 2013. The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Donald J. Cazayoux Jr. of[Read More…]

Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme

Washington, DC—(ENEWSPF)—April 2, 2013. A patient recruiter for a Miami health care company was sentenced yesterday to serve 36 months in prison for his participation in a $20 million home health Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Wifredo[Read More…]

Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities

Washington, DC–(ENEWSPF)–April 2, 2013. A former U.S. Army Captain was sentenced yesterday in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal[Read More…]

Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities

Washington, DC—(ENEWSPF)—April 2, 2013. The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced yesterday that Dominion Energy has agreed to pay a $3.4 million civil penalty and spend approximately $9.8 million on environmental mitigation projects to resolve Clean Air Act (CAA) violations. The settlement will result in[Read More…]

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