Law Enforcement

Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations

The Justice Department, on June 5, announced that Allegiance Health Management, Inc., (Allegiance), a post-acute healthcare management company based in Shreveport, Louisiana, and four hospitals owned and operated by Allegiance (collectively, the...

California Resident Convicted Of Tax Crimes

A jury in the Northern District of California convicted Jyh-Chau “Henry” Horng, of Saratoga, California and part owner of a home-based international trading business, on two counts of filing false tax returns and one count of making false statements...

Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials

Legg Mason Inc. (Legg Mason), a Maryland-based investment management firm, has entered into a non-prosecution agreement with the Department of Justice and agreed to pay $64.2 million to resolve the Department’s investigation into violations of the...

Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges

A federal grand jury sitting in Greensboro, North Carolina returned an indictment, which was unsealed, charging the operators of a mental health provider with multiple crimes related to the submission of false claims to Medicaid and tax evasion, on...

North Carolina Tax Return Preparer Indicted For Conspiring To File False Tax Returns

A federal grand jury has returned an indictment, which was unsealed on June 1, charging a Winston-Salem resident with conspiring to file false tax returns, aiding and assisting in the preparation of false tax returns, and filing a false personal tax...

North Carolina Tax Return Preparer Indicted For Conspiring To File False Tax Returns

A federal grand jury has returned an indictment, which was unsealed on June 1, charging a Winston-Salem resident with conspiring to file false tax returns, aiding and assisting in the preparation of false tax returns, and filing a false personal tax...

National stakeholders, international experts discuss establishment of national mechanism to prevent torture in Uzbekistan

A draft law and regulations establishing a national preventive mechanism (NPM) to monitor all places of detention in Uzbekistan were the focus of a roundtable discussion in Tashkent on 31 May and 1 June 2018. The event was organized by the country’s...

Alaskan Husband And Wife Plead Guilty To Willful Failure To Pay Taxes