A California physician was sentenced today in Los Angeles to 54 months in prison for health care fraud arising from her false home health certifications and related fraudulent billings to Medicare. From the U.S. Department of Justice: Read More

A Tennessee man was sentenced yesterday in the Western District of Kentucky for sex trafficking by force, fraud, or coercion; conspiracy to commit sex trafficking; obstructing a sex trafficking investigation; interstate transportation for prostitution; and possession of a firearm by a prohibited person.  Portier Q. Govan, 37, of Memphis, was sentenced to 25 years in…

WASHINGTON – On Thursday, the United States filed a complaint against the State of New York, challenging state policies that blocked immigration officials from arresting individuals at or near New York courthouses. Specifically, the complaint challenges a law, called the Protect Our Courts Act, that purposefully shields dangerous aliens from being lawfully detained at or…

A Virginia man was sentenced today to 33 years in prison for transporting a teenager across state lines with the intent to sexually abuse her.  From the U.S. Department of Justice: Read More

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the…

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As part of implementing President Trump’s Executive Order No. 14273, Lowering Drug Prices by Once Again Putting Americans First, the Justice Department’s Antitrust Division and the Federal Trade Commission, along with the Department of Commerce and the Department of Health and Human Services, will jointly host listening sessions to discuss ways to make prescription drugs more…

A pickleball entrepreneur who was forced into bankruptcy by investors he lured with promises of generous returns recently agreed to waive his bankruptcy discharge after an investigation by the Justice Department’s U.S. Trustee Program (USTP), preventing the discharge of more than $47 million in unsecured debt. From the U.S. Department of Justice: Read More

The Justice Department announced today that it has secured a settlement agreement with Epik Solutions, a California technology recruiting company, to resolve Epik Solutions’ violations of the Immigration and Nationality Act (INA) by preferring to recruit foreign H-1B visa holders over U.S. workers.  From the U.S. Department of Justice: Read More

Shortly after trial began, an Alabama chiropractor pleaded guilty to tax evasion and obstructing the IRS. From the U.S. Department of Justice: Read More