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US judge sends engineer to prison in China spy case

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A former Northrop Grumman Corp (NOC.N) engineer has been sentenced to 32 years in prison for providing secret defense information to China, exporting technical military data and other crimes, the U.S. Justice Department said on Tuesday.

FBI agents arrest over 100 Mafia suspects in biggest crime bust

In what is being billed as the biggest crime bust in history, the FBI have arrested 119 Mafia suspects and have charged nearly 130 people connected to different crimes ranging from murder and drug trafficking to extortion, gambling, loan-sharking and prostitution.
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U.S. mafia is a national burden, says FBI director

Organized crime - as embodied by the U.S. mafia - hasn't gone away and is a nationwide concern for businesses and consumers, the head of the FBI said on Thursday after over 100 mafia members and associates were arrested and charged with a wide-range of crimes.
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F.B.I arrest close to 130 mobsters

The FBI has arrested more than 100 suspected mobsters on Thursday.This FBI Mafia bust is the largest ever in New York's organized crime history.
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Seven hospitals settle overbilling allegations for $6.3 mln

Seven hospitals located throughout the southern part of United States have agreed to pay a total of $6.3 million to resolve False Claims Act allegations that they were overcharging for osteoporosis procedures, said Department of Justice (DOJ).
Faisal Shahzad, the Pakistani-American who tried to detonate a car bomb in Times Square, NYC in May 2010.

Hearings will focus on radicalization of American Muslims

U.S. Rep. Peter King, R-NY, is the new chairman of the House Committee on Homeland Security and, in that capacity, is planning hearings into, as he said, the radicalization of the American Muslim community and homegrown terrorism.
U.S. Secretary of State Hillary Clinton delivers a statement about WikiLeaks lead at the State Department in Washington November 29, 2010.

Hillary’s fundraising bundler pleads guilty to fraud

Evan Snapper apparently figured that he would help Hillary Clinton get elected president and enjoy an Elton John concert, all at a client’s expense. Federal authorities said that Snapper also knew he was breaking federal election laws, and may now spend five years remembering that concert.

Super Bowl is gold mine for pimps

One statistic from Super Bowl XLIV in Miami, Florida last February is only an estimate and received little media coverage, but is of great importance to many individuals and families and to the nation itself.
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Detroit Medical Center settles False Claims Act violation allegations for $30 mln

Detroit-based non-profit healthcare service provider Detroit Medical Center (DMC) has agreed to pay the federal government $30 million penalty to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute by involving in improper financial relationships with referring physicians, according to a statement from the U.S. Department of Justice (DOJ).

Rattner settles state pension fund kickback allegations for $10 mln

Steven Rattner, former head of the U.S. government's Automotive Task Force, has agreed to pay $10 million in restitution to settle kickback allegations involving the roughly $132.8 billion New York State Common Retirement Fund and resolves the two lawsuits filed by the Attorney General Andrew M. Cuomo.
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Federal judge okays $3.4 bln Cobell Settlement

The federal judge in the Washington District of Columbia has granted preliminary approval to a long-running and highly contentious $3.4 billion Cobell Settlement - a move that could end the class action litigation over the mismanagement of trust fund assets for hundreds of thousands of Native Americans.
American Outlaw Association (Outlaws)

Outlaws leader, members convicted of violent crimes

A federal jury in the Eastern District of Virginia has convicted three members and the national president of a violent motorcycle gang known as the American Outlaw Association (Outlaws) of running a highly organized criminal enterprise, participating in racketeering activities and conspiring to commit violence in aid of racketeering.
Dey Pharma

Dey Pharma settles False Claims Act violation case for $280 mln

Dey Pharma, a subsidiary of Mylan Inc., has agreed to pay $280 million to the federal government to settle allegations that it had violated the False Claims Act by engaging in a scheme to report false and inflated prices for its products, knowing that federal health care programs relied on those reported prices to set payment rates.
A BP logo is seen on a petrol station in London

BP, eight others sued by U.S. govt for Deepwater oil spill

The U.S. Department of Justice (DOJ) has filed a civil lawsuit against energy giant BP Exploration and Production Inc. and eight other companies, accusing them of violating the Clean Water Act and has asked the court to hold them liable without limitation under the Oil Pollution Act for all removal costs and damages caused by the oil spill, including damages to natural resources.

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