Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 MillionDepartment of Justice Press Releases
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud AllegationsDepartment of Justice Press Releases
Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances ActDepartment of Justice Press Releases
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million DollarsDepartment of Justice Press Releases
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And MedicaidDepartment of Justice Press Releases
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham CompaniesDepartment of Justice Press Releases
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham CompaniesDepartment of Justice Press Releases
Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances PrescriptionsDepartment of Justice Press Releases
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy ViolationsDepartment of Justice Press Releases
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in RestitutionDepartment of Justice Press Releases
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestDepartment of Justice Press Releases
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed MedicareDepartment of Justice Press Releases
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic ServicesDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’Uncategorized
