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Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years in prison.  JONES ran fraudulent…

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Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy

Professor O’Sullivan, thank you for that kind introduction. It’s a pleasure to be here with you all today at Georgetown. Not only am I an alum of the Law Center, I’m an alum of this…

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Eye Surgery Practices Agree to Pay $1 Million and End Discriminatory Policies Towards People with Disabilities

The Justice Department announced today that it has filed a proposed consent decree with Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP), to resolve its lawsuit alleging that the eye care practices…

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Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

A federal jury convicted a Colorado physician on Friday for misappropriating approximately $250,000 from two separate COVID-19 relief programs. According to court documents and evidence presented at trial, Dr. Francis F. Joseph, 57, of Highlands…