Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King AirportDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FECDepartment of Justice Press Releases
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax ReturnUncategorized
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims ActUncategorized
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax ReturnsUncategorized
Georgia Man Sentenced to 60 Days in Jail and Fined for Entering Port of Albany Under False PretensesUncategorized
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUDUncategorized
