Georgia Man Sentenced to More Than 19 Years in Prison for Filing False ReturnsDepartment of Justice Press Releases
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring PhysiciansDepartment of Justice Press Releases
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private InsurerDepartment of Justice Press Releases
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government ContractsDepartment of Justice Press Releases
Mexican National Captured On Drug Smuggling Vessel Sentenced To More Than 20 Years After Providing False Information To Law Enforcement During CooperationDepartment of Justice Press Releases
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed BankDepartment of Justice Press Releases
Allentown Police Department Rescue Man from Canal, Charge Him With Providing False ID, Disorderly ConductPennsylvania
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback StatuteDepartment of Justice Press Releases
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax ChargesDepartment of Justice Press Releases
Rutland Woman Charged with Making False Statements to a Firearms DealerDepartment of Justice Press Releases
Former Tennessee Department of Corrections Officers Indicted for Federal Civil Rights Offenses Following Assault on Inmate and False Cover-up ReportDepartment of Justice Press Releases
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran BusinessesDepartment of Justice Press Releases
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits ClaimsDepartment of Justice Press Releases
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United StatesDepartment of Justice Press Releases
