President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements ChargesUncategorized
East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness TamperingUncategorized
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance ProgramsUncategorized
New Jersey Woman Calls 9-1-1 for False Alarm to Divert Police From Her Impending Traffic StopNew Jersey
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline ProgramUncategorized
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare FraudUncategorized
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act LiabilityUncategorized
Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of IncomeUncategorized
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse InvestigationUncategorized
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not RenderedUncategorized
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegationsUncategorized
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False ReturnsUncategorized
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms PurchasesUncategorized
Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRSUncategorized
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of EducationUncategorized
