Source: United States Department of Justice News
Timothy Mark Sirk, an attorney who lives in Keyser, West Virginia, was sentenced today to three years of probation for a fraud charge, Acting United States Attorney Randolph J. Bernard announced. Sirk, 63, pleaded guilty in April 2021 to one count of “Wire Fraud.”
Source: United States Department of Justice News
Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo Alto Medical Foundation, Sutter East Bay Medical Foundation, and Sutter Pacific Medical Foundation) and Sutter Valley Medical Foundation (dba Sutter Gould Medical Foundation and Sutter Medical Foundation) (collectively, “Sutter Health”), have agreed to pay $90 million to resolve allegations that Sutter Health violated the False Claims Act by knowingly submitting inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans.
Source: United States Department of Justice News
U.S. Associate Attorney General Vanita Gupta this morning spoke with European Commission Executive Vice-President Margrethe Vestager. In their inaugural conversation, the two leaders discussed the Justice Department and European Commission’s mutual interest in promoting competition in a fair, global marketplace and building stronger transatlantic cooperation on justice issues and antitrust enforcement.
Source: United States Department of Justice News
The Justice Department and the Office of the Comptroller of the Currency (OCC) announced coordinated actions to address allegations of lending discrimination by Cadence Bank, N.A. The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Georgia announced an agreement to resolve allegations that Cadence Bank, which is headquartered in Atlanta, Georgia, engaged in lending discrimination by “redlining” predominantly Black and Hispanic neighborhoods in the Houston, Texas, metro area. Under the department’s settlement, Cadence will invest over $5.5 million to increase credit opportunities for residents of those neighborhoods. “Redlining” is an illegal practice in which lenders avoid providing services to individuals living in communities of color because of the race, color, or national origin of the people who live in those communities.
Source: United States Department of Justice News
COUNCIL BLUFFS, IOWA – Three men, two from Texas, and one from Washington State, were sentenced Friday, August 27, 2021, by United States District Court Chief Judge John A. Jarvey to 120 months in prison. Hieu Minh Le was sentenced to 120 months for Conspiracy to Distribute Marijuana and was found to be an organizer or leader of the conspiracy.