United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 MillionDepartment of Justice Press Releases
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare FraudDepartment of Justice Press Releases
Bradenton Woman Pleads Guilty To Providing False Information When Purchasing Seven FirearmsDepartment of Justice Press Releases
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal ProgramDepartment of Justice Press Releases
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDepartment of Justice Press Releases
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful KickbacksDepartment of Justice Press Releases
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance ProgramsDepartment of Justice Press Releases
False Name Turns into Counterfeit U.S. Currency Discovery by Wellesley Island Border Patrol AgentsCalifornia
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS ReturnsDepartment of Justice Press Releases
South Burlington Man Charged with Making a False Statement in Connection with Acquisition of Handgun Found at Massachusetts Homicide SceneDepartment of Justice Press Releases
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims ActDepartment of Justice Press Releases
D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain BenefitsDepartment of Justice Press Releases
Attorney Found Guilty of Attempting to Provide Contraband in Prison and for Making False Statements on Federal Agency FormsDepartment of Justice Press Releases
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness TamperingDepartment of Justice Press Releases
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 EducationDepartment of Justice Press Releases
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans AffairsDepartment of Justice Press Releases
