WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims …
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Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited
by DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making …
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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ PressThe Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making …
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Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying …
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Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA
by DOJ PressFAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and …
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Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
by DOJ PressPIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000 in restitution, by U.S. District …
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Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ Presskaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false claims for the drug Evzio, …
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Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ PressBOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio and provided kickbacks to prescribers. …
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Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
by DOJ PressATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that …
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Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
by DOJ PressLOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity …
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BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to …
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ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud and making false statements. Cherie …
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Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return
by DOJ PressNEWARK, N.J. – A former Newark police officer was sentenced today to 46 months in prison for soliciting and accepting cash payments from a brothel owner in Newark in exchange …
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Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements
by DOJ PressBOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to …
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AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have …
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Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
by DOJ PressDUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading …
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County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Kerry Trent Kinard, 50, of Bamberg, was sentenced to a year and a half in federal …
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Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
by DOJ PressMINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient …
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BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer …
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PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
by DOJ PressActing United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed …
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MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on Oct. 14, Dora Sandra Gomez, also known as Bella Gomez, 64, of Albuquerque, New Mexico, pleaded not guilty to an …
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Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
by DOJ PressMemphis, TN – A Tennessee woman pleaded guilty today to fabricating discharge monitoring reports required under the Clean Water Act and submitting those fraudulent documents to state regulators in …
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Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
by DOJ PressMontgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent, …
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Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
by DOJ PressA civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, …