EXCLUSIVE: CBP Vaccination Rate Increased After Mandate Deadline

The number of U.S. Customs and Border Protection (CBP) employees that are fully vaccinated against COVID-19 rose to 17,192 after the federal mandate deadline, according to a document obtained by the Daily…

In the News

Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations

NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions to the…

Department of Justice Press Releases

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for…

Department of Justice Press Releases·Government News

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wire fraud…

Department of Justice Press Releases

Justice Department Resolves Housing Discrimination Lawsuit Against the Town of Wolcott

WASHINGTON – The Justice Department announced today it has reached an agreement with the Town of Wolcott, Connecticut, to settle a lawsuit alleging that the Town violated the Fair Housing Act when…

Department of Justice Press Releases

Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False Claims Act…

Department of Justice Press Releases

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other…

Department of Justice Press Releases

KC Man Sentenced to 15 Years for Carjacking, Illegal Firearm in Two Cases

KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today in two separate cases, including carjacking and using the victim’s debit card to withdraw $500 from his…

Department of Justice Press Releases

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the…

Biden Administration Reportedly Plans To Restart ‘Remain In Mexico’ Policy

The Biden administration is set to restart the Trump administration’s “Remain in Mexico” policy following a court order, according to a Biden administration official. The policy, which is also known as Migrant…

In the News

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of probation, to pay a $10,000 fine, a…

Government News

compliance- Page 80

EXCLUSIVE: CBP Vaccination Rate Increased After Mandate Deadline

Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Justice Department Resolves Housing Discrimination Lawsuit Against the Town of Wolcott

Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

KC Man Sentenced to 15 Years for Carjacking, Illegal Firearm in Two Cases

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

Biden Administration Reportedly Plans To Restart ‘Remain In Mexico’ Policy

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Worcester Landlord and Employee Agree to Resolve Sexual Harassment Allegations

Home health agency to pay $4.2 million to settle False Claims Act allegations

Grand Jury indicts local business owner for tax evasion

Officials Celebrate Five-Year Anniversary of Program that Gives Veterans a Second Chance

Baltimore CBP Officers Seize 1,000 Counterfeit and Potentially Dangerous Solar Panels from China

REPORT: Amazon Staffers Spied On Kanye West, And Private Sex Toy Purchases

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud

Federal-State Clean Water Act Settlement Resolves Sewer Overflow Violations in Berkeley County, West Virginia

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

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