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 […]
Explosives Had Been Rendered Inoperable by Authorities and Posed No Threat
$70 Million Penalty Is Largest Under the Clean Water Act; Moex Also to Perform Gulf Conservation Projects Worth at Least $20 Million
Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius today released a new report showing that the governmentâ€™s health care fraud prevention and enforcement efforts recovered nearly $4.1 billion in taxpayer dollars in Fiscal Year (FY) 2011.
FREDERICK DARREN BERG, 49, of Mercer Island, Washington, was sentenced last week in U.S. District Court in Seattle to 18 years in prison, and three years of supervised release for wire fraud, money laundering, and bankruptcy fraud.
The Justice Department, at the request of the Food and Drug Administrationâ€™s Office of Criminal Investigations (FDA-OCI), has charged Gary D. Osborn and his corporation, ApothÃ©Cure Inc., with two misdemeanor criminal violations of the Federal Food, Drug and Cosmetic Act (FDCA) in connection with their interstate shipment of two lots of misbranded colchicine injectable solution […]
$25 Billion Agreement Provides Homeowner Relief & New Protections, Stops Abuses
First Defendants Charged Under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act
Investigation Involving Photos Seized from Guantanamo Detainees Concludes No Criminal Violations by Defense Team; Rather, Classified Information Kiriakou Allegedly Illegally Disclosed to a Journalist Was Provided by the Journalist to a Defense Investigator