Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangementsUncategorized
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False StatementsUncategorized
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans AffairsUncategorized
St. Croix Man Who Denied Knowing the Whereabouts of a Fugitive and Providing False Statement to F.B.I. Investigators Sentenced to 3 Months IncarcerationUncategorized
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring PhysiciansUncategorized
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on LoansGovernment
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid ProgramsUncategorized
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment OpportunitiesUncategorized
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in VermontUncategorized
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical ProductUncategorized
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent JudgmentGovernment
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act ViolationsGovernment
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officialsGovernment
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent JudgmentGovernment
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and ForgeryPolice Blotter
