Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung…

Armed career criminal heads to prison

CORPUS CHRISTI, Texas – A 54-year-old Corpus Christi man has been ordered to federal prison following his conviction of possession of a firearm by a convicted felon, announced U.S. Attorney Jennifer B.…

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes…

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to…

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

Bridgeport Man Admits Committing Robberies in Stratford and New Haven

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be indicted and pleaded guilty yesterday before U.S.…

Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 97 months in prison on March 30, 2022 for orchestrating a long-running bank and securities fraud scheme, which led to…

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…

Dulles CBP Officers Find the Perfect Time to Stop Counterfeit Watches

STERLING, Va. – If this traveler could turn back time, if he could find a way, he might take back his newly purchased wrist watches to the Pakistan vendor. Instead, U.S. Customs…

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…

Cleveland Dance Teacher Gets 15 Years in Prison for Assaulting Multiple Students

CLEVELAND, OH – A Cleveland dance teacher has been sentenced to 15 years in prison for assaulting multiple former students from 2013 to 2018. Cuyahoga County Prosecutor Michael C. O’Malley announced the…

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…

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Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans

Armed career criminal heads to prison

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Bridgeport Man Admits Committing Robberies in Stratford and New Haven

Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

Dulles CBP Officers Find the Perfect Time to Stop Counterfeit Watches

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

Cleveland Dance Teacher Gets 15 Years in Prison for Assaulting Multiple Students

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Fayetteville Man Charged with Lying to Federal Aviation Administration

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Liverpool Man Pleads Guilty to Drug and Firearm Crimes

Orleans Parish Man Pleads Guilty to Federal Drug Trafficking Charges

Biden Admin Just Weeks Away From Extending Title IX To Trans Students: REPORT

Cook Political Report Just Delivered Some Bad News For Democrats On Redistricting

Jersey GOP Congressional Candidate’s DUI Arrest Prompts Mixed Reactions from Voters

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