Russia blocks CIA, FBI websites for ‘spreading false information’ – TASS
MOSCOW (Reuters) -Russia’s communications regulator Roskomnadzor said on Friday it had blocked the websites of the CIA and FBI, accusing the two U.S. government agencies …
False
‘Rise Of Illiberalism’: Professor Rails Against DEI, ‘False’ Climate Narratives To Explain Exit From Major University
‘Rise Of Illiberalism’: Professor Rails Against DEI, ‘False’ Climate Narratives To Explain Exit From Major University Alexa Schwerha on January 23, 2023 An earth science …
UN Chief Wants Legal ‘Accountability’ For Social Media Platforms That Amplify ‘False Information’
UN Chief Wants Legal ‘Accountability’ For Social Media Platforms That Amplify ‘False Information’ John Hugh DeMastri on January 18, 2023 The secretary general of the …
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing …
Podiatrist pays $90,000 to settle false billing allegations
HOUSTON – A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, announced U.S. …
Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft
PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following …
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they …
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury on Dec. 16 returned a …
Cardiac monitoring firms to pay more than $44 million to resolve allegations of false claims act violations -U.S.
WASHINGTON (Reuters) – BioTelemetry Inc. and its subsidiary CardioNet LLC have agreed to pay $44.9 million to resolve allegations that they knowingly submitted claims to …
Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud …
RGV tax preparer sent to prison for preparing false tax returns
McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf …
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York …
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits
WASHINGTON –The Justice Department announced today that the United States has filed a complaint under the False Claims Act (FCA) against NH Learning Solutions Corp …
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC …
‘False Narrative’: Final Version Of Defense Bill Scraps Dem-Backed Provisions To Counter Extremism In Military, US
‘False Narrative’: Final Version Of Defense Bill Scraps Dem-Backed Provisions To Counter Extremism In Military, US Micaela Burrow on December 15, 2022 The final National …
Cartersville businessman sentenced to federal prison for filing a false tax return
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from …
Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF
DES MOINES, IA – A federal grand jury in Des Moines returned an indictment on December 14, 2022, charging Adair Chief of Police Bradley Wendt with …
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and …
Meraux Woman Pleads Guilty to Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the …
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Company Self-Reported Violations of Contractual Provisions WASHINBGTON – The United States Attorney’s Office for the District of Columbia reached …
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a …
Bradenton Woman Pleads Guilty To Providing False Information When Purchasing Seven Firearms
Tampa, Florida – United States Attorney Roger B. Handberg announces that Cheyenne McIntosh (26, Bradenton) has pleaded guilty to making a false statement on an …
Jennifer Lawrence under fire for false claim about women’s roles in action movies
In a recent interview with Variety, actress Jennifer Lawrence made a claim that is being met with backlash from the public. She stated that she …
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program
LOS ANGELES – Pursuant to two settlements announced today, several Central Coast health care providers have agreed to pay a total of $22.5 million …
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason …
Tampa Man Sentenced For Filing False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual …
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States …
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian), located in Fredericksburg, has agreed to pay $510,991.08 to settle allegations that it violated the False Claims …
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs
CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it …
False Name Turns into Counterfeit U.S. Currency Discovery by Wellesley Island Border Patrol Agents
HAMMOND, N.Y. – U.S. Border Patrol agents with the assistance of the New York State Police arrested a 24-year-old-male pursuant to possession of counterfeit U.S. …
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a …
South Burlington Man Charged with Making a False Statement in Connection with Acquisition of Handgun Found at Massachusetts Homicide Scene
The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making …
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay …
D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged …
Attorney Found Guilty of Attempting to Provide Contraband in Prison and for Making False Statements on Federal Agency Forms
SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico announced that after a five-day jury trial, a federal …
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
BOSTON – An East Brookfield man was sentenced today in federal court in Worcester for unlawfully operating a helicopter, making false statements to federal investigators …
Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of …
Man charged with preparing false joint income tax return
HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer …
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
BRUNSWICK, GA: The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans …
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business …
Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
Earlier today, a federal jury in Central Islip returned a guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as …
Houston woman charged for filing false tax returns for others
HOUSTON – A local tax preparer is set to make her initial appearance in federal court on charges of aiding and assisting in the preparation …
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns
Denver – The United States Attorney’s Office for the District of Colorado announces Debra Campbell, age 66, of Grand Junction, Colorado, was sentenced today to …
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three …
Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health …
Doctor Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, was sentenced today to pay restitution in the amount of $245,212, and to …
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she …
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Modernizing Medicine, Inc. (“ModMed”), an electronic health record (“EHR”) technology vendor located in Boca Raton, Florida, has agreed to pay $45 million to resolve allegations …
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for …
‘False’: CNN Reporter Calls Out Fetterman For Fracking Flip-Flop During Oz Debate
‘False’: CNN Reporter Calls Out Fetterman For Fracking Flip-Flop During Oz Debate Harold Hutchison on October 26, 2022 CNN reporter John Avlon called out Pennsylvania …