Category: US Department of Justice

Source: United States Department of Justice News

The Justice Department, together with the Federal Trade Commission (FTC), today announced that the government will collect $1.66 million in civil penalties as part of a settlement to resolve alleged violations of the FTC Act and the FTC’s Telemarketing Sales Rule (TSR) by New Jersey-based Environmental Safety International Inc. (ESI), as well as its co-owners, Joseph and Sean Carney, and its telemarketer, Raymond Carney, all of whom reside in New Jersey.

Source: United States Department of Justice News

Orlando, FL – Acting United States Attorney Karin Hoppmann announces that Florida Neurological Center, LLC and its owner, Dr. Lance Kim (61, Ocala), have agreed to pay $800,000 to resolve allegations that Dr. Kim prescribed medically unnecessary and unreasonable prescription drugs, specifically, Acthar Gel®, which cost the Medicare program approximately $35,000 each time Dr. Kim prescribed a five-day supply.

Source: United States Department of Justice News

Jacksonville, Florida – U.S. District Judge Harvey Schlesinger today sentenced Ge Songtao (51, Nanjing, People’s Republic of China) to three years and six months years in federal prison for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently, in violation of U.S. law. In addition, the Court ordered Songtao to forfeit $114,834.27, the amount caused to be wired to a U.S. manufacturer to purchase the raiding craft and engines.

Source: United States Department of Justice News

A Chinese national was sentenced Wednesday to three years and six months in in federal prison for conspiring to submit false export information through the federal government’s Automated Export System and to fraudulently export to China maritime raiding craft and engines, and attempting to fraudulently export that equipment in violation of U.S. law.

Source: United States Department of Justice 2

Today, the Justice Department announced the unsealing of a nine-count indictment charging Michael Harvel, 59, of Crossville, Tennessee, with civil rights violations for kidnapping and sexually assaulting women that he supervised during his tenure as the Cumberland County, Tennessee, Solid Waste Director. FBI agents arrested Harvel at his home earlier today, and he will appear before a U.S. Magistrate Judge later this afternoon.