criminal - Page 18

U.S. Attorney Sofer Announces Operation Undaunted in Austin

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With murders in Austin up 55% over the previous year, U.S. Attorney Gregg N. Sofer, joined by dozens of federal, state and local law enforcement officials, announced in Austin today the implementation of Operation Undaunted, a program designed to tackle the rising violent crime rate, interrupt violence, protect innocent life and restore peace to Austin

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Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks

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Texas Heart Hospital of the Southwest LLP, a partially physician-owned hospital in Plano, Texas, and its wholly owned subsidiary, THHBP Management Company, LLC (collectively, the “Heart Hospital”) have agreed to pay the United States $48 million to resolve claims that the Heart Hospital violated the False Claims Act by knowingly submitting claims to the Medicare

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Convicted Child Sex Offender Sentenced to 18 Years in Federal Prison for Child Sexual Exploitation Crimes He Committed while on Probation

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A former resident of McKeesport, Pennsylvania, has been sentenced in federal court to 18 years’ imprisonment, to be followed by 20 years’ supervised release on his conviction of coercion and enticement of a minor to engage in illegal sexual activity and possession of child pornography, United States Attorney Scott W. Brady announced today.

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New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act

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A New Jersey man who controlled two U.S.-based companies pleaded guilty today for paying a total of $100,000 in bribes to a Korean government official in order to obtain and retain contracts with the Defense Acquisition Program Administration (DAPA), a state-owned and state-controlled agency within the Republic of Korea’s Ministry of National Defense.

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Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids

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A federal court in the Eastern District of North Carolina entered a consent judgment and injunction requiring a North Carolina pharmacy, Seashore Drugs Inc., its owner, John D. Waggett, and its pharmacist-in-charge, Billy W. King II, to pay $1,050,000.00 in civil penalties and to cease dispensing opioids or other controlled substances, the Department of Justice

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New EU Cybersecurity Strategy and new rules to make physical and digital critical entities more resilient

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Today, the Commission and the High Representative of the Union for Foreign Affairs and Security Policy are presenting a new EU Cybersecurity Strategy. As a key component of Shaping Europe's Digital Future, the Recovery Plan for Europe and the EU Security Union Strategy, the Strategy will bolster Europe's collective resilience against cyber threats and help

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