FBI memo reveals DOJ ordered shutdown of Clinton Foundation Foreign Pay to Play Scheme in 2016 Election, But Was Shut Down
WASHINGTON, DC – A newly declassified memo obtained by former Trump aide and current FBI Director Kash Patel details how senior Justice Department officials in 2016 blocked FBI agents from pursuing a…
Breaux Bridge Woman Sentenced for Failure to Pay Taxes
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Joan Chauvin Edgar, 71, of Breaux Bridge, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 41…
Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to…
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part of a False Claims Act settlement. …
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Orlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay the United States $600,000 to resolve allegations…
Riot Games To Pay $100 Million In Gender Discrimination Lawsuit
Riot Games has agreed to pay $100 million in a settlement with women who are current and former employees of the company in a California class-action lawsuit. The “League of Legends” giant…
Taylor Energy Company to Pay Over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil Spill
Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its liability for…
Maytag Aircraft Corporation Agrees to Pay $1.9 Million to Resolve Liability for 2014 Jet Fuel Spill at Fort Hood
WACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that defense contractor Maytag Aircraft Corporation (“Maytag”) has agreed to pay $1,901,200.96 to resolve allegations the company…
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that it overbilled the National Aeronautics and Space…
Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of…
Fort Washington Woman wins $50K Scratch-off Prize to Help Pay Mom’s Medical Bills
FORT WASHINGTON, MARYLAND – A Maryland Lottery novice from Fort Washington needed help from her sister, a seasoned player, to understand the meaning of all of the stacks of coins revealed on…
Elon Musk Reveals How Much He Will Pay In Taxes
Elon Musk, chief executive of Tesla and the world’s richest man, revealed Sunday approximately how much he would pay in taxes this year. “For those wondering, I will pay over $11 billion…
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay $1,000,000 to resolve liability under the False…
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. Kevin Cooper…
Monsanto Agrees to Plead Guilty to Illegally Using Pesticide at Corn Growing Fields in Hawaii and to Pay Additional $12 Million
LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn fields in…
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that…
University Of Iowa To Pay Nearly $2 Million In Legal Fees For Religious Groups That Were Banned Over Marriage Views
The University of Iowa (UI) is going to pay nearly $2 million in legal fees to Christian groups after being banned from campus over their marriage views, local outlet The Gazette reported.…
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical have agreed to pay…
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions to the…
‘The US Will Pay A Price’: China Makes Threats After Olympic Boycott Announcement
China accused the U.S. of violating the spirit of the Olympics with its decision to hold a diplomatic boycott of the 2022 games and declared that the U.S. will “pay a price”…
Governor Ron DeSantis Proposes Sweeping Pay Increases for State Law Enforcement Officers, $1,000 Bonuses for First Responders and $5,000 to Support State and Local Level Recruitment Efforts
ORLANDO, Fla. – Today, Governor Ron DeSantis announced $400 million in new funding proposals to increase the salaries of Florida’s state law enforcement officers, correctional officers, and state special risk firefighters, and…
Arizona Man Sentenced for Failure to Pay Child Support
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Toms River to pay $212,000 to demolish remnants of Surf Club, 9 years later
ORTLEY BEACH, NJ – The Toms River Township council approved a $212,000 contract for the demolition of the scarred remnants of the former Joey Harrison’s Surf Club. After a nearly decade-long blight…
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False Claims Act…
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