Company’s Vice President Pleads Guilty to Negligently Releasing Asbestos
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- Written by Imperial Valley News
- Category: News
New York - A New York man pleaded guilty Friday to negligently releasing asbestos and thereby exposing victims to an increased risk of death or serious bodily injury.
SavaSeniorCare LLC Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
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- Written by DOJ
- Category: News
Washington, DC - SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to resolve allegations that Sava billed the Medicare and Medicaid programs for grossly substandard skilled nursing services. Sava currently owns and operates SNFs across the country.
California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers
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- Written by Justice Department
- Category: News
Miami, Florida - A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats.
Attorney General Merrick B. Garland on the COVID-19 Hate Crimes Act
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- Written by IVN
- Category: News
Washington, DC - Attorney General Merrick B. Garland made the following statement after President Biden's signing of the COVID-19 Hate Crimes Act into law:
Real Estate Professionals Indicted for Rigging Farmland Auction
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- Written by Justice Department
- Category: News
Louisville, Kentucky - A federal grand jury in the Western District of Kentucky returned an indictment charging two Kentucky real estate professionals with conspiring to rig bids at an estate auction for farmland and timber rights.
Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme
- Details
- Written by Justice Department
- Category: News
Los Angeles, California - The former managing director of residential lending and two former loan officers of a financial institution headquartered in Southfield, Michigan, pleaded guilty to participating in a years-long scheme to originate fraudulent residential-mortgage loans through the bank’s low-documentation Advantage Loan Program.
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