NEWARK, NJ – Recent allegations have surfaced against Senator Bob Menendez, involving bribery and corruption. Prosecutors have accused Menendez of accepting bribes, including cash and gold bars, from a New …
Topic:
Allegations
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LONDON (Reuters) – British police said on Friday no new investigation had been launched into allegations relating to Prince Andrew following the release this week of court documents relating to …
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RUTHERFORD, NJ – At the recent commencement ceremony of Bergen Academy’s 131st class, a notable absence of instructors marked the event at Felician University on December 15. The New Jersey …
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By Gabriella Borter and Doina Chiacu WASHINGTON (Reuters) – Harvard President Claudine Gay said she would resign from her position on Tuesday, ending a six-month tenure marred by allegations of …
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By Gabriella Borter (Reuters) – Harvard University’s president was planning to submit three corrections to her 1997 dissertation after a committee investigating plagiarism allegations against her found that she had …
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House Investigating If Harvard Looked ‘The Other Way’ When School Became Aware Of President’s Plagiarism Allegations Brandon Poulter on December 20, 2023 The House Committee on Education and the Workforce …
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Harvard’s President Rocked With A Fresh Slew Of Plagiarism Allegations Brandon Poulter on December 19, 2023 More allegations of plagiarism against Harvard President Claudine Gay emerged Tuesday in a complaint …
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TOMS RIVER, NJ – Toms River school board member Ashley Lamb alleges Ocean County Prosecutor Bradley Billhimer is stalking her Facebook profile. On Monday, Lamb was on hand at the …
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Harvard President’s ‘Flimsy’ Record And Plagiarism Allegations Set Her Apart From Her Prodigious Predecessors Brandon Poulter on December 16, 2023 Harvard President Claudine Gay’s academic record is much thinner than …
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PARIS (Reuters) – French actor Gerard Depardieu’s Legion d’Honneur medal is under review following a string of allegations about sexual aggression and a TV documentary in which he was heard …
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Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances
by Indira PatelPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with various record-keeping requirements for controlled …
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Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies
by Indira PatelSeattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire …
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Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties
by Indira PatelADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that …
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
by Indira PatelGREENSBORO – Med First Immediate Care & Family Practice, P.A. (Med First) has agreed to pay the government $1,450,000 to resolve False Claims Act allegations that its clinic in Dillon, …
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Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing
by Indira PatelFormer hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, Texas, have agreed to pay …
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Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
by Indira PatelATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they violated the False Claims Act …
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Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination
by Indira PatelThe Justice Department announced today that it has secured a $700,000 agreement with Covenant Transport Inc. (Covenant), as well as the affiliated entity Transport Management Services LLC (Transport), two transportation …
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Justice Department Secures Agreement with South Dakota Hotel and Sports Lounge to Resolve Allegations of Discrimination Against Native Americans
by Indira PatelWASHINGTON – The Justice Department announced today that the owners and operators of the Grand Gateway Hotel and the Cheers Sports Lounge and Casino, a hotel and sports bar located …
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In the face of corruption charges against incumbent U.S. Senator Bob Menendez, New Jersey Congressman Andy Kim has thrown his hat into the ring for the 2024 Democratic Primary election …
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Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
by Indira PatelDETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a …
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Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
by Indira PatelLEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False …
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Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
by Indira PatelPort Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly …
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From Insider Trading To Racism Allegations, Elon Musk And His Companies Face A Mountain Of Legal Challenges Jason Cohen on October 7, 2023 Billionaire Elon Musk and his companies face …
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WEST CHESTER, PA – A sexual assault case is unfolding as Porfirio Varela, 32, has been arrested following an investigation initiated by the West Chester Police Department. The investigation commenced …
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NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations of receiving illegal kickbacks. The …