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Environment and Natural Resources Division
Wednesday, February 13, 2013
Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring.
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Civil Division
Wednesday, February 13, 2013
Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to Medicare of false claims for non-reimbursable rehabilitation therapy services.
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Tax Division
Wednesday, February 13, 2013
A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from preparing property appraisals for federal tax purposes.
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Criminal Division
Tuesday, February 12, 2013
A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company.
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Attorney General
Tuesday, February 12, 2013
Attorney General Eric Holder issued the following statement today on the Senate passage of the Violence Against Women Act.
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