Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services July 2, 2021
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians July 2, 2021
Former San Francisco Building Inspection Commission President Indicted For Bank Fraud, Obstruction Of Justice, Aggravated Identity Theft July 2, 2021
Tampa Woman Sentenced To Twenty Years For Distribution Of Heroin And Fentanyl Resulting In Death July 2, 2021
Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts July 2, 2021
Six Alleged Ms-13 Members Facing Federal Indictment for Extortion of Maryland Businesses July 2, 2021
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions July 2, 2021
Sonora, Mexico, man sentenced for narcotics smuggling after tunnel is discovered under Arizona house July 1, 2021
Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigation July 1, 2021
4 gang members charged with sex trafficking underage girls following ICE HSI, local law enforcement investigation July 1, 2021
ICE HSI investigation targeting human trafficking leads to the rescue of 10 women and children July 1, 2021
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