Law and Order

DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars

Executive Also Agrees to Serve Significant Prison Time WASHINGTON—(ENEWSPF)—March 26, 2012.  An executive of Japan-based DENSO Corporation, has agreed to plead guilty and to serve time in prison for his role in a conspiracy to fix prices and rig bids for heater control panels (HCPs) installed in U.S. cars, the[Read More…]

U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime

WASHINGTON—(ENEWSPF)—March 26, 2012.  U.S. Attorney General Eric Holder and Mexican Attorney General Marisela Morales Ibáñez today signed a letter of intent for the United States to share approximately $6 million in forfeited funds with the Office of the Attorney General of the Republic of Mexico (PGR) to support Mexican efforts[Read More…]

United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services

Chicago-Area Firm Allegedly Improperly Billed Medicare for Ambulatory Cardiac Telemetry Services WASHINGTON—(ENEWSPF)—March 23, 2012.  LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs, the Justice Department announced today.   The[Read More…]

Fraud Sentencing Emphasizes Prevention Efforts

Do Not Pay Someone to File a Benefit Claim CHICAGO–(ENEWSPF)–March 22, 2012.  A federal appeals court has upheld the 96-month prison sentence imposed upon a Chicago woman who defrauded the Illinois Department of Employment Security (IDES) of more than $700,000.   Jay Rowell, the Director of IDES, said the ruling[Read More…]

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