PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on …
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act …
BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that …
OCEAN CITY, NJ – Police in Ocean City are hoping to identify a suspect who is wanted for questioning for a false alarm, public panic …
BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal …
PHILADELPHIA, PA – Eight Philadelphia public employees conspired to steal over $300,000 in unemployment benefits according to Attorney General Josh Shapiro. Shapiro announced the charges …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and …
CONCORD –Leith Sukkar, 22, of Merrimack was indicted by a federal grand jury on Monday and charged with one …
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, …
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its …
SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making …
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday …
ALEXANDRIA, Va. – The former owner and operator of seven political action committees (PACs) pleaded guilty today to making a false statement in connection with …
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay …
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., …
BERKELEY TOWNSHIP, NJ – A panic alarm at Central Regional High School caused a stir this morning and police response to the building. It turned …
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle …
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false …
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve …
Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme …
LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 …
DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty …
NEWARK, N.J. – A federal jury convicted a Paterson Police Department sergeant today of conspiring to violate civil rights and filing a false police report, U.S. …
PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to …
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced …
SYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations …
ROANOKE, Va. HEYtex USA, located in Pulaski, Virginia, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act between …
by Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced a multistate settlement with the Ford Motor Company regarding claims of false …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United …
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by …
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security …
JERSEY CITY, NJ – A Jersey City cop has been arrested and is facing losing his job after falsifying police reports after he was involved …
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy …
Twitter Will Now Suppress ‘False’ And ‘Misleading’ Tweets Under ‘Crisis Misinformation’ Policy Bryan Babb on May 19, 2022 Twitter announced Thursday that the company would …
SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. …
PORTLAND, Maine: A man previously from Togliatti, Russia, now of Portland, was sentenced in federal court today for conspiracy to commit visa fraud, false …
HOUSTON – A tax preparer has been arrested on charges she was responsible for more than a dozen fraudulent tax returns, announced U.S. Attorney Jennifer …
TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted making threatening telephone and email communications to New Jersey state officials, judges, law enforcement …
GRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer …
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve …
SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court …
United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of …
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by …
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing …
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to …
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger …