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Arising

35-Year-Old Memphis Man Sentenced to 15 Years Imprisonment Arising out of Gun and Drug Charges

December 8, 2022
35-year-old memphis man sentenced to 15 years imprisonment arising out of gun and drug charges

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

October 18, 2022
Oklahoma city home health company and two former corporate officers agree to pay $22. 9 million to settle federal false claims act and kickback allegations arising from improper payments to referring physicians

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy

Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices

June 16, 2022
Two doctors and their medical practice to pay more than $181,000 to resolve false claims act liability arising from billing of “sanexas” devices

Vermont Residents Detained on Federal Drug Charges Arising from Middlebury Incident

June 13, 2022
Vermont residents detained on federal drug charges arising from middlebury incident

Taos man appears in court facing charges arising from domestic violence in Indian Country

May 26, 2022
Taos man appears in court facing charges arising from domestic violence in indian country

Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill

May 6, 2022
Bladenboro woman sentenced to 60 months for drug offenses arising from tabor city pill mill

Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians

December 3, 2021

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

November 29, 2021

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

October 22, 2021
Hull man pleads guilty to fraud charge arising from fraudulent cares act small business loans
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  • Masked crew storms Silver Spring mall store in late night burglary smash and grab
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