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 Loans December 2, 2021
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs December 1, 2021
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities November 30, 2021
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont November 29, 2021
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product November 25, 2021
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment November 24, 2021
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations November 23, 2021
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials November 23, 2021
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment November 22, 2021
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery November 22, 2021
Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship application November 22, 2021
Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand Jury November 22, 2021
Dominican National Sentenced for Social Security Misuse and Making a False Statement November 20, 2021
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses November 20, 2021
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft November 20, 2021
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations November 16, 2021
