Cumberland County Man To Pay $900,000 For Violations Of The False Claims ActDepartment of Justice Press Releases
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax ReturnsDepartment of Justice Press Releases
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business ContractsDepartment of Justice Press Releases
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of EducationDepartment of Justice Press Releases
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening TestsDepartment of Justice Press Releases
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax ReturnsDepartment of Justice Press Releases
Peru Man Sentenced for False Statements to the Social Security AdministrationDepartment of Justice Press Releases
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police ReportDepartment of Justice Press Releases
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a CreditorDepartment of Justice Press Releases
Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal PrisonDepartment of Justice Press Releases
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention ProgramDepartment of Justice Press Releases
United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USADepartment of Justice Press Releases
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False TaxesDepartment of Justice Press Releases
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More VictimsDepartment of Justice Press Releases
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare ChargesDepartment of Justice Press Releases
