Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay
False
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Tampa, Florida – A federal jury has found Barry Wayne
St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive and Providing False Statement to F.B.I. Investigators Sentenced to 3 Months Incarceration
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Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially
Jury Convicts Georgia Man of Entry Under False Pretenses
ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth,
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
TRENTON, N.J. – A Pennsylvania man was sentenced today to
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
PROVIDENCE, R.I. – A Providence man today admitted to a
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities
Damian Williams, the United States Attorney for the Southern District
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
The Office of the United States Attorney for the District
Escaped fugitive wanted to face charges for domestic violence, false imprisonment
EL DORADO, CA – On 11-23-2021 at 6:30 p.m. an
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
NEWARK, N.J. – A French national will make his initial
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Washington, D.C. — On Nov. 8, the U.S. District Court
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials
ATLANTA – Hakim Amal Archible has been sentenced for filing
Home health agency to pay $4.2 million to settle False Claims Act allegations
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
On Nov. 8, the U.S. District Court for the District
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced
Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship application
GREENSBORO, N.C. – A Lee County resident was sentenced on
Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand Jury
DAVENPORT, Iowa – An Iowa City man, Lashaun Calvin Lacy,
Dominican National Sentenced for Social Security Misuse and Making a False Statement
BOSTON – A Dominican national previously residing in Taunton was
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck Protection Program
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney
Sanford Man Sentenced for Making False Statements to Firearms Dealers
PORTLAND, Maine: A Sanford man was sentenced today in federal
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese
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
ST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
The Roman Catholic Archdiocese of New Orleans (Archdiocese of New
New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA
FAIRBANKS – An Alaska Wildlife Trooper has entered into an
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56,
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
ATLANTA – Three anesthesia providers and several Georgia outpatient surgery
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A correctional officer at the federal
Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements
BOSTON – A Connecticut man was sentenced today in federal
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized
Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return
NEWARK, N.J. – A former Newark police officer was sentenced
Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements
BOSTON – A Connecticut man was sentenced today in federal
Austin Construction Company and Owner Settle False Claims Act Allegations
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm
Columbia, South Carolina — Acting United States Attorney M. Rhett
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations
Gadsden Man Pleads Guilty to Preparing False Tax Returns
BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October
New Mexico woman arraigned on false information and hoaxes charge
MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on
Chief Executive Officer Pleads Guilty to Submitting Hundreds of False Monitoring Reports
Memphis, TN – A Tennessee woman pleaded guilty today
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Montgomery, Alabama – A civilian professor at the Air
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell