Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False PretensesDepartment of Justice Press Releases
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestDepartment of Justice Press Releases
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False ClaimsDepartment of Justice Press Releases
Twitter Will Now Suppress ‘False’ And ‘Misleading’ Tweets Under ‘Crisis Misinformation’ PolicyTop Headlines
Folsom Man Pleads Guilty to Making and Subscribing False Tax ReturnsDepartment of Justice Press Releases
Russian Man Sentenced to 11 Months Time Served on Visa Fraud and False Statement ChargesDepartment of Justice Press Releases
Monmouth County Man Admits Making Threatening Communications and Calling in False Bomb ThreatsDepartment of Justice Press Releases
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable ItemsDepartment of Justice Press Releases
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic ServicesDepartment of Justice Press Releases
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan ApplicationDepartment of Justice Press Releases
Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax ReturnsDepartment of Justice Press Releases
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to MedicareDepartment of Justice Press Releases
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax ReturnsDepartment of Justice Press Releases
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False StatementsDepartment of Justice Press Releases
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax ReturnsDepartment of Justice Press Releases
