Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship applicationUncategorized
Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand JuryUncategorized
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesUncategorized
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are ForfeitedGovernment
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex AbuseGovernment
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAAGovernment
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax ReturnsUncategorized
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose DrugGovernment
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose DrugGovernment
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegationsUncategorized
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail InmateGovernment
Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax ReturnGovernment
