TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney…
TOPEKA, KAN. – A man was sentenced today to 69 months in prison for engaging in a wire fraud scheme. In May 2022, Shawn Lynn Parcells, 42, of Topeka pleaded…
TUNIS (Reuters) – Tunisia’s president on Friday decreed a law imposing prison terms for spreading false information or rumours online, a move immediately denounced by the main journalists’ union as…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, pleaded guilty before…
HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an ineligible customer, announced U.S. Attorney…
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to 24 months in federal prison…
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax…
OKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners Todd and Kristie Greenway (the “Greenways”) agreed to pay $54,000 to settle civil claims stemming from allegations they submitted false…
The United States Attorney for the District of Vermont announced that Daniel Chase, 61, of Weathersfield, Vermont was sentenced today in United States District Court in Rutland to one year…
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and the State of Iowa to…
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have agreed…
WASHINGTON – Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million…
Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay…
CUMBERLAND, MD – On Tuesday, August 30, 2022, the Cumberland Police Department served an arrest warrant and a bench warrant on Jeremy Combs. The arrest warrant was issued on August…
BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile patient monitoring device called an…
MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo Relief Institutes (“ORIs”) to bill…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count of aiding and assisting in…
CLEVELAND – Andre Hunt, 24, of Cleveland, Ohio, was sentenced to 61 months in prison by U.S. District Judge Dan Aaron Polster on Wednesday, Aug. 24, 2022. Hunt previously pleaded…
LITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false statements to the United States…
Seattle – An Oregon man pleaded guilty yesterday to hate crime and false statement charges in the U.S. District Court for the Western District of Washington. Randy Smith, 42, pleaded…
Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to be submitted to Medicare and…
CORPUS CHRISTI, Texas – A Corpus Christi health care company has agreed to pay $990,478.46 to resolve allegations they violated the False Claims Act by submitting claims to Medicare for…
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Port of Brownsville used their interviewing skills and technology to detect and intercept six separate travelers in connection…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, announced that…
‘Lying And He Knows It’: Dems Launch False Attack Ad Before Special Election Carl DeMarco on August 11, 2022 On Tuesday, the Democratic Congressional Campaign Committee (DCCC) launched a misleading…