Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements OffensesDepartment of Justice Press Releases
Lincoln Man Sentenced for Making False Statements to Firearms DealerDepartment of Justice Press Releases
Jury Convicts Jefferson City Tax Preparer of Filing False Tax ReturnsDepartment of Justice Press Releases
Nurse Sentenced To Two Years In Prison For Filing False Tax ReturnsDepartment of Justice Press Releases
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False StatementsDepartment of Justice Press Releases
Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax ReturnsDepartment of Justice Press Releases
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business IncomeDepartment of Justice Press Releases
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic TestsDepartment of Justice Press Releases
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False StatementsDepartment of Justice Press Releases
Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVIDPennsylvania
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” DevicesDepartment of Justice Press Releases
Merrimack Man Indicted for Making a False Statement During the Acquisition of a FirearmDepartment of Justice Press Releases
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food CompanyDepartment of Justice Press Releases
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim WitnessDepartment of Justice Press Releases
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical CareDepartment of Justice Press Releases
Operator of Multiple PACs Pleads Guilty to False Reporting to FECDepartment of Justice Press Releases
