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Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids

April 25, 2022

Milton Man Agrees to Plead Guilty to Money Laundering

April 13, 2022

Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim

April 12, 2022

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

April 12, 2022

Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center

April 12, 2022

Boston Police Officer Agrees to Plead Guilty to Tax Charge

April 7, 2022

Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

April 5, 2022

Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs

April 5, 2022

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

March 31, 2022

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

March 31, 2022

DEA Agrees to Assist in Testing of Suspected Narcotics in Cases Being Prosecuted in D.C. Superior Court

March 28, 2022

Durango & Silverton Narrow Gauge Railroad Agrees to Pay Damages for 2018 Fire and Modify Railroad Operations to Reduce Wildfire Risk

March 21, 2022

Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million Dollars

March 21, 2022

Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency

March 17, 2022

San Fernando Valley Man Agrees to Plead Guilty to Illegal Gun Sales

March 15, 2022

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

March 14, 2022

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

March 10, 2022

Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action

March 10, 2022

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

March 9, 2022

Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations

March 9, 2022

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