Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testingGovernment
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud ChargesUncategorized
Bridgeport Marina Owner Who Illegally Scuttled Abandoned Vessels in Long Island Sound is SentencedGovernment
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance SchemeGovernment
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance ConspiracyGovernment
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance SchemeGovernment
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing CampaignUncategorized
Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United StatesUncategorized
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax FraudUncategorized
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs DutiesUncategorized
