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Source: United States Department of Justice News
A federal grand jury has returned an indictment charging Edward Scott Finn, age 47, of Dunkirk, Maryland, for the federal charges of tax evasion and obstruction of justice. Finn is a former Lieutenant with the Prince George’s County Police Department and owned and operated Edward Finn Inc. (EFI), a private company.
Source: United States Department of Justice News
On Thursday, the U.S. District Court for the District of South Carolina entered default judgments for the United States totaling $136,025,077 against Oaktree Medical Centre P.C. (Oaktree), FirstChoice Healthcare P.C. (FirstChoice), Labsource LLC (Labsource), Pain Management Associates of the Carolinas LLC (PMA of the Carolinas) and Pain Management Associates of North Carolina P.C. (PMA of North Carolina).
Source: United States Department of Justice News
A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were pending against him in the United States relating to his participation in a brutal hostage-taking scheme that resulted in the deaths of four American citizens, as well as the deaths of British and Japanese nationals, in Syria.
Source: United States Department of Justice News
U.S. Attorney General Merrick B. Garland met today with European Commissioner for Migration and Home Affairs Ylva Johansson in Washington, D.C., to further strengthen the partnership between the United States and the European Union on fighting transnational crime and terrorism.
Source: United States Department of Justice 2
The Department of Justice announced today that BancorpSouth Bank and Cadence Bank have agreed to sell seven branches in northeastern Mississippi, with more than $446 million in deposits, to resolve antitrust concerns arising from BancorpSouth’s planned acquisition of Cadence Bank.