Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia
False
Biden tells fake train story debunked by CNN as false back in June
Fact check: Biden keeps repeating a false story about an
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
NEWARK, N.J. – A supplier of vehicle parts to the
Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent
Jackson, Miss. – A Jackson man pled guilty today to
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Seattle – A False Claims Act/Anti-Kickback Statute civil matter was
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
The United States Attorney’s Office today announced that it has
Federal Jury Convicts Russian Man of Visa Fraud and False Statement Charges
PORTLAND, Maine—A Russian man was convicted Thursday of conspiring to
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a
Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case
A government watchdog group demanded that the Department of the
NJ lawmaker says Murphy needs to stop ‘false narrative’ concerning vaccination mandates
Scientist confirm patients who recover from COVID-19 develop natural immunities, and Sen. Joe Pennacchio is calling on the Governor’s Administration to face the facts.
Geddes Resident Admits Making False Statements to U.S. Immigration Officials
SYRACUSE, NEW YORK – Chasib Hafedeh Saadoon Al Fawadi (“Al
Greenwich Resident Admits Making False Statement in Immigration Matter
Leonard C Boyle, Acting United States Attorney for the District
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31,
Four Charged with Making False Statement to Purchase Firearms at Licensed Youngstown Area Dealer
Acting U.S. Attorney Bridget M. Brennan announced that a federal
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications
Crane Company (Crane) has agreed to pay to the United
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared
Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts
Airbus U.S. Space & Defense Inc., formerly known as Airbus
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to
South Pekin Woman Charged with Making a False Statement During the Purchase of a Firearm
PEORIA, Ill. – Kirstin Sue Jackson, 39, of the 200
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns
NEW BERN, N.C. – A Rocky Mount, NC woman was
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
CHICAGO —A Chicago woman has been indicted on federal criminal
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
Seattle – A 58-year-old resident of Pacific, Washington, was convicted
Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties
AUGUSTA, GA: A former U.S. Probation Officer for the Southern
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today