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Six Aerospace Executives and Managers Indicted for Leading Roles in Labor Market Conspiracy that Limited Workers’ Mobility and Career Prospects

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Written by DOJ

Bridgeport, Connecticut - A federal grand jury in Bridgeport, returned an indictment Wednesday charging a former manager of a major aerospace engineering company and five executives of outsource engineering suppliers (Suppliers) for participating in a long-running conspiracy to restrict the hiring and recruiting of employees among their respective companies. The conspiracy affected thousands of engineers and other skilled workers in the aerospace industry who perform services in the design, manufacturing and servicing of aircraft components for both commercial and military purposes.

Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Southern California

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Written by Imperial Valley News

Los Angeles, California - Over the past 10 months, the Department of Justice has filed criminal charges against 10 defendants for kickback schemes at substance abuse treatment facilities in Orange County, California.

Government Obtains Settlement for Injunctive Relief and Millions in Consumer Redress from MyLife.com and CEO Jeffrey Tinsley

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Written by Justice Department

Los Angeles, California - Online background report company MyLife.com Inc. (MyLife) and its founder and chief executive officer, Jeffrey Tinsley, have agreed to pay $21 million in consumer redress and to injunctive relief that would require them to comply with the Federal Trade Commission Act (FTC Act), the Telemarketing Sales Rule (TSR), the Restore Online Shoppers Confidence Act (ROSCA) and the Fair Credit Reporting Act (FCRA) in all current and future business activities. The agreement follows an order issued by a federal district court in the Central District of California on Oct. 19, awarding partial summary judgment to the government. That order found that MyLife violated the FTC Act, the TSR and ROSCA; that MyLife was liable for $33.9 million in consumer redress; and that injunctive relief would be appropriate to prevent further violations of these laws.

Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids

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Written by IVN

Memphis, Tennessee - A Tennessee nurse practitioner was arrested Thursday for allegedly distributing prescription drugs unlawfully from the medical clinic she owned and operated.

Hello Mawe! Giraffe Calf Gets Named at the San Diego Zoo

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Written by IVN

San Diego, California - 

 

Medical Equipment Company Owners Sentenced to More Than 12 Years for $27 Million Fraud Scheme

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Written by Imperial Valley News

Dallas, Texas - A Texas woman and an Austrian national were sentenced Wednesday to 151 months in prison for a $27 million Medicare kickback conspiracy.

  1. United States and Australia Enter CLOUD Act Agreement to Facilitate Investigations of Serious Crime
  2. Four Charged in $35 Million COVID-19 Relief Fraud Scheme
  3. Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme
  4. Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme

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