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Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme

By Department of Justice on Feb 28, 2012   National  

WASHINGTON – A physician and the office manager of his medical practice, along with five owners of home health agencies, were arrested today on charges related to their alleged participation in a nearly $375 million health care fraud scheme involving fraudulent claims for home health services.

Assistant Administrator of Houston Hospital Pleads Guilty to Participating in $116 Million Medicare Fraud Scheme

By Department of Justice on Feb 23, 2012   Health  

WASHINGTON – An assistant administrator of a Houston hospital pleaded guilty yesterday for his role in a $116 million Medicare fraud scheme involving false claims for mental health treatment, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).

Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

By Department of Justice on Feb 23, 2012   General News  

Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA I nc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas […]

Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack

By Department of Justice on Feb 20, 2012   National  

Explosives Had Been Rendered Inoperable by Authorities and Posed No Threat

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