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Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act

June 21, 2022

Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations

June 21, 2022

Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations

June 10, 2022

Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars

June 8, 2022

Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid

June 7, 2022

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

June 3, 2022

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

June 3, 2022

Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions

May 26, 2022

Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations

May 25, 2022

Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution

May 24, 2022

Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest

May 20, 2022

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

May 19, 2022

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 Services

May 17, 2022

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 13, 2022

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

May 12, 2022

Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations

May 6, 2022

Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’

May 3, 2022

Compass Agrees to Acquire Consumer’s Title Company of California

May 3, 2022

Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts

April 27, 2022

Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims

April 27, 2022

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