CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be …
Topic:
Pay
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Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan
by DOJ PressGregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 13, 2022, BVK, Inc., agreed to pay $2.25 million to settle a claim arising …
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Anchorage Man Pleads Guilty, Sentenced to Pay $4,000 Fine for Violating Marine Mammal Protection Act
by DOJ PressANCHORAGE – An Anchorage man pleaded guilty to two counts of illegally trafficking in walrus ivory in U.S. District Court and ordered to pay a $4,000 fine and sentenced to …
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GREEN BAY-BASED IN-HOME CAREGIVING SERVICE AGREES TO PAY $10,000 TO RESOLVE AMERICANS WITH DISABILITIES ACT ALLEGATIONS
by DOJ PressUnited States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a settlement agreement under Title III …
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Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
by DOJ PressDefendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, …
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Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
by DOJ PressBOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve allegations that it violated the …
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Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System
by DOJ PressSYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances …
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Containerboard Manufacturer Will Pay $2.5M for Violating Clean Air Act at its Louisiana Mill
by DOJ PressWASHINGTON – Packaging Corporation of America (PCA), headquartered in Illinois, has agreed to pay $2.5 million in civil penalties to resolve allegations that it violated the Clean Air Act’s General …
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Oklahoma City Companies and Owner Pay Nearly $2 Million for Used Oil Processing, Transportation, and Storage Violations
by DOJ PressOKLAHOMA CITY – January Environmental Services, Inc., January Transport, Inc. and company-owner Cris January (collectively Defendants) will pay civil penalties of $1.9 million and perform comprehensive corrective measures to resolve allegations …
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Oklahoma City Companies and Owner Pay Nearly $2 Million for Used Oil Processing, Transportation, and Storage Violations
by DOJ PressOKLAHOMA CITY – January Environmental Services, Inc., January Transport, Inc. and company-owner Cris January (collectively Defendants) will pay civil penalties of $1.9 million and perform comprehensive corrective measures to resolve allegations …
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BRUSSELS (Reuters) – European Commission president Ursula von der Leyen proposed on Wednesday a new package of Russia sanctions, designed “to make the Kremlin pay” for escalating the conflict in …
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Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution
by DOJ PressMIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years …
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Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
by DOJ PressBOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False Claims Act by causing the …
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IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, …
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Sleep and Respiratory Equipment Manufacturer to Pay $1.2 Million to Resolve Allegations of Unlawful Kickbacks
by DOJ PressPhilips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to pay $1,283,825.40 to settle allegations …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dary T. Son, age 36, of Harrisburg, Pennsylvania, was charged in a criminal information yesterday …
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Dedham Veterinarian Agrees to Pay $15,000 Settlement to Resolve Allegations of Inadequate Recordkeeping of Controlled Substances
by DOJ PressBOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances …
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HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was sentenced today to five years of federal probation, including 60 days on home detention, and ordered to pay $90,000 in …
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Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
by DOJ PressCLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison and ordered to pay $177,716.07 …
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Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
by DOJ PressPITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States …
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Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing
by DOJ PressBOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to pay false claims. Specifically, Akorn …
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Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program
by DOJ PressOKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners Todd and Kristie Greenway (the “Greenways”) agreed to pay $54,000 to settle civil claims stemming from allegations they submitted false …
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CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false statements to federal agents. Cisco …
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Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
by DOJ PressDr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and the State of Iowa to …
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Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
by DOJ PressMINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have agreed …