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TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more than 175,000…
April 4, 2022
3 mins read

The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the…
April 4, 2022
5 mins read

Note: Footage of the seizure is available here. View the statement from the Attorney General on today’s seizure here. Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the…
April 4, 2022
4 mins read

A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms…
April 1, 2022
2 mins read
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