LOS ANGELES – A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on …
Topic:
Agrees
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Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the Controlled Substances Act (CSA) by …
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LONDON (Reuters) -German military equipment manufacturer Rheinmetall said on Sunday it has agreed a deal to acquire Spanish explosives and ammunition maker Expal Systems for an enterprise value of 1.2 …
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TOMS RIVER, NJ – The Toms River Township Council on Wednesday voted in favor of purchasing a 7.14 acre lot on Silverton Road from its owner, Binyamin Bitel, of Brooklyn, …
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By Mahamat Ramadane N’DJAMENA (Reuters) -Chad has reached an agreement with its creditors, including Swiss commodities trader Glencore, paving the way for more funding from the International Monetary Fund, but …
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City of Kyle Agrees to Ensure Persons with Disabilities Equal Access to Its Reduced-Fare Transportation Program
by DOJ PressAUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the City of Kyle (“Kyle” or the “City”) has entered into a settlement agreement …
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Ponte Vedra Beach Man Pleads Guilty To Tax Evasion And Agrees To Pay IRS More Than $1.9 Million In Restitution
by DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces that Patrick Brian Hines has pleaded guilty to willful evasion of the payment of taxes. Hines faces a maximum penalty …
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Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
by DOJ PressModernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations that it violated the False …
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SYRACUSE, NEW YORK – Oswego Hospital has agreed to pay $98,694.36 to resolve allegations that it knowingly violated the False Claims Act by: (1) improperly billing Medicare and Medicaid for …
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Flexsteel Industries Agrees to Pay for the Cleanup of the Lane Street Ground Water Contamination Superfund Site in Elkhart, Indiana
by DOJ PressWASHINGTON – Flexsteel Industries Inc. has agreed to a consent decree that requires it to pay $9.8 million for the cleanup of contamination at the Lane Street Ground Water Contamination …
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Acme Pharmacy Agrees to $350,000 Settlement Relating to Controlled Substances Act Allegations
by DOJ PressMACON, Ga. – Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that the pharmacy violated the Controlled …
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Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
by DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
by DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl …
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STOCKHOLM (Reuters) – Electrolux, Europe’s biggest appliances maker, has agreed to sell its idle factory in Memphis in the United States for $82.5 million, it said in a statement. The …
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Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme
by DOJ PressINFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) LOS ANGELES – A former San Bernardino County planning commissioner has agreed …
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Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana and Paying Bribes to Police Officer
by DOJ PressSANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes to a …
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GREEN BAY-BASED IN-HOME CAREGIVING SERVICE AGREES TO PAY $10,000 TO RESOLVE AMERICANS WITH DISABILITIES ACT ALLEGATIONS
by DOJ PressUnited States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a settlement agreement under Title III …
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Elon Musk Agrees To Proceed With Buying Twitter: REPORT John Hugh DeMastri on October 4, 2022 Tesla and SpaceX CEO Elon Musk has proposed moving forward with his attempt …
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Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
by DOJ PressBOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve allegations that it violated the …
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Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System
by DOJ PressSYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances …
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SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
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SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
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Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
by DOJ PressBOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False Claims Act by causing the …
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BOGOTA (Reuters) – Colombia’s government agreed on Monday to modify a tax reform proposal under debate in congress and continue to allow oil and mining companies to deduct royalty payments …
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By Nate Raymond (Reuters) – An LGBT student group has agreed to hold off on forcing Yeshiva University to formally recognize it while the Jewish school in New York City …