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Anchorage Man Pleads Guilty to Fraud Charges

ANCHORAGE – An Anchorage man was charged by information today and immediately pleaded guilty to passport fraud, health care benefits fraud, false statements relating to health care benefits, Social Security benefits fraud…

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…

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…

250 Counterfeit Chanel Brooches Seized in Vicksburg

Vicksburg, Mississippi — On March 29, U.S. Customs and Border Protection (CBP) Officers at the port of Vicksburg/Jackson, MS selected for inspection a shipment from China containing 250 women’s brooches. The counterfeit…

Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution…
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