Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Medisca Inc. has agreed to pay $21.75 million to resolve allegations of establishing false and inflated Average Wholesale Prices (AWPs) for two ingredients used in compounded prescriptions, according to the Justice Department.
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The Justice Department has announced its plans to monitor the Nov. 5 general election for compliance with federal voting rights laws across 86 jurisdictions in 27 states.
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Vadim Yermolenko, a dual U.S.-Russian national residing in New Jersey, has pleaded guilty to charges related to aiding Russia's defense sector in evading U.S. export controls.
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Director Rachel Rossi of the Office for Access to Justice recently visited Northern California, where she delivered a keynote address at the Pathways to Justice Conference in San Francisco.
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A Georgia accountant, Herbert Lewis, has been sentenced to 28 months in prison for his involvement in promoting and selling illegal syndicated conservation easement tax shelters.
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A Ukrainian national has admitted guilt in a case involving conspiracy to defraud the United States and conspiracy to commit money laundering.
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The Justice Department has released its sixth Annual Report to Congress, detailing efforts to combat elder fraud and abuse.
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A Maryland man has been charged with COVID-19 relief fraud and tax-related offenses, according to an indictment unsealed on Monday.
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An Illinois tax return preparer has been sentenced to 16 months in prison for preparing and filing false tax returns.
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The United States has initiated a civil lawsuit against Lawrence Bivona, former President of LaJobi Inc., for allegedly avoiding the payment of antidumping duties on Chinese-manufactured children's bedroom furniture imported into the country.
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An Arkansas man has been sentenced to 20 months in prison for tax fraud.
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A federal grand jury in Minneapolis has indicted 11 alleged members of the Lows, a street gang based in Minneapolis, on an 18-count indictment.
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Gremex Shipping S.A. de C.V., a shipping management company based in Mexico, has been fined $1.75 million after pleading guilty to providing false records to the U.S. Coast Guard.
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The U.S. Department of Justice has outlined its ongoing efforts to safeguard voting rights, prosecute election fraud, and secure elections against foreign interference.
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The Department of Justice's Office of Information Policy (OIP) has announced the opening of nominations for the 2025 Sunshine Week FOIA Awards.
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A Georgia resident has admitted guilt in a conspiracy to launder tens of millions of dollars from drug proceeds for foreign drug trafficking organizations, including the Sinaloa Cartel and the Jalisco Cartel.
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On October 10, the U.S. Department of Justice and the United Kingdom Home Office held a multilateral meeting at the U.S. Embassy in London.
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A Texas doctor has been sentenced to over ten years in prison for his involvement in a scheme to defraud Medicare. Dr. Daniel R. Canchola, aged 54, from Flower Mound, was ordered to pay more than $34 million in restitution after pleading guilty to...
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The U.S. District Court for the Southern District of Indiana has issued a permanent injunction against an Indianapolis-area tax preparer, Juan Santiago, and his company, Madison Solutions LLC.
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A U.S. Navy Reserve Commander, Jeromy Pittmann from Florida, has been sentenced to 30 months in prison for his involvement in a bribery scheme related to Special Immigrant Visas (SIVs) for Afghan nationals.