bnv.fnr.search/tags;tile=1;pos=top;sz=728x90;ord=
5:31 am, November 26, 2014

Search Result

Search Tags:  Justice Department

Postal employee pleads guilty to seven-year disability scam

Colette Lee was charged with making false statements to obtain federal employee compensation benefits.

Tags: Crime of the Week , Ciera Crawford , USPS

Thursday - 11/20/2014, 03:32pm EST

DoJ collects record $24B in criminal, civil cases

The Department of Justice has recovered an unprecedented sum of money in civil and criminal cases this fiscal year, having collected billions in penalties from JPMorgan and Citgroup, Inc. for their role in the 2008 financial crisis.

Tags: Eric Holder , False Claims Act , whistleblower , Jory Heckman , JPMorgan Chase

Thursday - 11/20/2014, 12:50pm EST

Joe Kaplan, Founding Principal, Passman & Kaplan, P.C.

The Justice Department Inspector General finds that a student hiring program was marred by nepotism. Two immigration administrators and a judge made the hiring of relatives seem like a routine practice in the Executive Office for Immigration Review. Joe Kaplan is founding principal at the Washington law firm Passman & Kaplan. He joined Tom Temin on the Federal Drive to review the rules about nepotism and how federal managers can avoid trouble.

Tags: Joe Kaplan , Passman & Kaplan, P.C. , inspector general , Executive Office for Immigration Review , nepotism , management , oversight

Wednesday - 11/12/2014, 05:02pm EST
Listen

VA official charged with health care fraud

Former Chief of Prosthetics at VA Medical Center in West Palm Beach, Florida, and equipment vendor charged with conspiracy to commit health care fraud.

Tags: Ciera Crawford , Crime of the Week , Veterans Affairs ,

Thursday - 10/23/2014, 10:17am EDT

Former FBI agent pleads guilty to conspiracy, bribery

A former FBI counterintelligence special agent was charged with 11 counts of conspiracy, eight counts of honest services wire fraud, obstruction of a grand jury proceeding and obstruction of an agency proceeding.

Tags: Crime of the Week , Ciera Crawford , FBI ,

Thursday - 10/02/2014, 04:11pm EDT

Army sergeant pleads guilty to stealing 1M gallons of fuel

While deployed in Afghanistan, Christopher Ciampa allegedly stole more than one million gallons of fuel for resale on Afghanistan's black market.

Tags: DoD , Army , Christopher Ciampa , Crime of the Week , Ciera Crawford

Friday - 09/26/2014, 04:21am EDT

Former VA employee sentenced for stealing government property

Venita Godfrey-Scott was charged with stealing government property she used for various home improvement projects.

Tags: Crime of the Week , Ciera Crawford , Veterans Affairs

Friday - 09/19/2014, 04:14am EDT

Former DoD employee pleads guilty to health care fraud

Jonathan Hargett is charged with health care fraud stemming from his employment with DoD from 1996 to 2012.

Tags: Jonathan Hargett , Crime of the Week , Ciera Crawford ,

Friday - 09/12/2014, 04:00am EDT

IGs accuse agencies of stonewalling

Agencies are creating roadblocks for auditors, three inspectors general told Congress. The IGs cited specific examples at the Peace Corps, Environmental Protection Agency, Chemical Safety Board and the Justice Department.

Tags: oversight , House Oversight and Government Reform Committee , IG , EPA , Peace Corps , Chemical Safety Board

Wednesday - 09/10/2014, 12:36pm EDT
  • 1
  •