Australian's further charges laid in counter terrorism operation
The Brisbane Joint Counter Terrorism Team will lay additional charges against a 22-year-old Boronia Heights man as part of its ongoing investigation into terrorism-related offences.
United States Files Complaint in False Claims Act Lawsuit Alleging Defense Contractors Knowingly Overcharged the Navy on Aircraft Maintenance Contract
The Department of Justice announced that it has filed its complaint in intervention in a case against defendants Sikorsky Aircraft Corporation and two of its subsidiaries, Sikorsky Support Services Inc. and Derco Aerospace Inc., for violating the...
Two Former Rabobank Traders Indicted for Alleged Manipulation of U.S. Dollar, Yen Libor Interest Rates
Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) derivative traders – including the bank’s former Global Head of Liquidity & Finance in London – have been charged in a superseding indictment for their alleged roles in a...
Former Miami-Dade County Employee Pleads Guilty to Tax Evasion
A Coral Gables, Florida resident and former Miami-Dade County General Services Administration (GSA) employee pleaded guilty to a one-count information charging him with tax evasion, the Justice Department and Internal Revenue Service (IRS) announced...
Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
A Florida managing member of a shell company pleaded guilty in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud and money laundering scheme.
Extendicare Health Services Inc. Agrees to Pay $38 Million to Settle False Claims Act Allegations Relating to the Provision of Substandard Nursing Care and Medically Unnecessary Rehabilitation Therapy
Extendicare Health Services Inc. (Extendicare) and its subsidiary Progressive Step Corporation (ProStep) have agreed to pay $38 million to the United States and eight states to resolve allegations that Extendicare billed Medicare and Medicaid for...
Second Vice President of Equatorial Guinea Agrees to Relinquish More Than $30 Million of Assets Purchased with Corruption Proceeds
The Department of Justice has reached a settlement of its civil forfeiture cases against assets in the United States owned by the Second Vice President of the Republic of Equatorial Guinea Teodoro Nguema Obiang Mangue that he purchased with the...
Boeing Pays $23 Million to Resolve False Claims Act Allegations
The Boeing Company paid $23 million to resolve allegations that it submitted false claims for labor charges on maintenance contracts with the U.S. Air Force for the C-17 Globemaster aircraft, the Justice Department announced. Boeing, an aerospace and...
