“Justice Department Challenges HPE’s $14B Acquisition of Juniper Networks Over Antitrust Concerns”
Acquisition Would Eliminate Competition Between Two of the Three Top Wireless Networking Firms, Raise Prices, and Diminish Innovation for American Businesses
Note: View the complaint here.
The...
Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on...
A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of...
Man Admits Transporting Minor to Super Bowl, St. Louis for Prostitution
ST. LOUIS – A Missouri man pleaded guilty Tuesday and admitted transporting a minor across state lines for sex.
JoeMarius Green, 24, pleaded guilty in...
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
NEWARK, NJ. – A New Jersey man was arrested and charged with engaging in a scheme to defraud an elderly victim investor out of...
New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS
An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of...
Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper...
Note: View the settlement here.
Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay...
Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax...
The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer...
Maryland Man Convicted in $20M Insurance Fraud Scheme
A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.
According to...
Repeat Sex Trafficker Sentenced in Massachusetts
Marvin Pompilus, 40, of Stoughton, Massachusetts, was sentenced today to 13 years in prison, followed by 60 months of supervised release. The court will...
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M
An indictment was unsealed today in Central Islip,...