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Search Results for: DOJ

Indian National Arrested for $2.3 Million Elder Fraud Scheme

August 3, 2021
Indian national arrested for $2. 3 million elder fraud scheme

EDVA to Participate in Community Events During National Night Out

August 3, 2021
Edva to participate in community events during national night out

A thousand migrants under a bridge, “the largest group we’ve ever seen”

August 2, 2021
A thousand migrants under a bridge, "the largest group we've ever seen"

Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggravated Identity Theft

August 2, 2021
Spokane man sentenced to 70 months for bank fraud conspiracy, mail theft, and aggravated identity theft

North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions

August 2, 2021
North georgia health clinic and its ceo agree to pay $130,000. 00 to settle false claims act allegations that they issued medically unnecessary opioid prescriptions

Felon indicted following roadway shooting

August 2, 2021
Felon indicted following roadway shooting

Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare

August 2, 2021
Pile of money

If not the feds, then who will hold Cuomo responsible for thousands of COVID-19 nursing home deaths?

July 31, 2021
If not the feds, then who will hold cuomo responsible for thousands of covid-19 nursing home deaths?

Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization

July 30, 2021
Former colorado judge sentenced for obstructing federal investigation of drug trafficking organization

Accountant Indicted For Embezzling More Than $140,000 In Tribe Funds

July 30, 2021
Pile of money
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