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 Forfeited November 16, 2021
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations November 16, 2021
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse November 11, 2021
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA November 11, 2021
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns November 10, 2021
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug November 10, 2021
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug November 10, 2021
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations November 9, 2021
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate November 9, 2021
Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return November 4, 2021
Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements October 30, 2021
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding October 29, 2021
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm October 28, 2021
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations October 28, 2021
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS October 28, 2021
