Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and
Pay
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical
Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission Program
OKLAHOMA CITY – Omega Technology Center, Inc. (“Omega”) and its owners
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery,
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
WASHINGTON – Philips RS North America LLC, formerly known as
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Jackson, Miss. – Darren J. LaMarca, United States Attorney for
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
ALBANY, NEW YORK – The New York State Environmental Facilities
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Philips North America LLC (Philips) has agreed to
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill
LOS ANGELES – A Texas-based oil company and two
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
A Texas dermatopathology clinic has agreed to pay the United
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Dallas-based optical company Essilor has agreed to pay $16.4 million
Hospice agrees to pay nearly $1M to settle false claims liability
CORPUS CHRISTI, Texas – A Corpus Christi health care company
Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
MISSOULA — The co-owner of H & H Earthworks, Inc.,
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes
MIDLAND – Yesterday, a Midland man was sentenced to 24
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes
NEWARK, N.J. – A co-owner of multiple businesses today admitted
Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests
Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga,
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
NEWARK, N.J. – A Monmouth County, New Jersey, company will
HSBC set to pay some UK staff 1500 pounds to combat cost of living crisis
By Lawrence White LONDON – HSBC will pay some of
After starting New Mexico fire, U.S. asks victims to pay
By Andrew Hay TIERRA MONTE, N.M. – After the U.S.
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Spanish easyJet cabin crew call off strike after reaching pay deal
MADRID – Spain-based cabin crew at easyJet have suspended a
Mortgage Company to Pay $20 Million Settlement with City for Denying Loans Based on Location
PHILADELPHIA, PA – A mortgage company has settled to a
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Tampa, FL – A federal court ordered a Tampa-area pain
Pharmaceutical Manufacturer Teva to Pay $2.25 Billion for their Role in Pennsylvania Opioid Crisis
by Josh Shapiro, Attorney General, Pennsylvania HARRISBURG–Attorney General Josh Shapiro
Biden Admin Poised To Force Insurers To Pay For Sex Changes
Biden Admin Poised To Force Insurers To Pay For Sex
‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces
‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
BOSTON – A New York-based specialty pharmacy, DJ Drugs &
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob
Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement
DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob
Rutgers University Deploys Parking Barnacles to Force People to Pay Parking Tickets on the Spot
NEW BRUNSWICK, NJ – If you’re parked illegally on the
Jewelry Store Forced to Pay $34.2 Million for Taking Advantage of Military and Veteran Customers
From the Desk of Pennsylvania Attorney General Josh Shapiro PHILADELPHIA,
T-Mobile to pay $350 million in settlement over massive hacking
By Jonathan Stempel and Sara Merken (Reuters) – T-Mobile US
Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations
NEWARK, N.J. – Two clinical laboratories and their owners have
Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors
LOS ANGELES – Biotronik Inc., a medical device manufacturer
Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors
LOS ANGELES – Biotronik Inc., a medical device manufacturer
Harris Slams America, Says Pro-Life Movement is Like Slavery, Now NJ Taxpayers Have to Pay $3.2 Million
ATLANTIC CITY, N.J. – Vice President Kamala Harris visited Atlantic
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
Richard G. Frohling, United States Attorney for the Eastern District
Australia reinstates COVID quarantine pay amid fresh Omicron wave
By Renju Jose SYDNEY – Australia will reinstate support payments
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories,
Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution
WASHINGTON – A federal court entered a consent decree enjoining