Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations 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
Kristi Noem Rakes In Over $10 Million In Fundraising, Announces Re-Election Campaign November 13, 2021
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million November 13, 2021
Ansonia man held on million dollar bail after beating mother of three to death in front of her young children November 11, 2021
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds November 11, 2021
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases November 10, 2021
State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine 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
Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud 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