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Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme

September 16, 2022
Cleveland heights man sentenced to prison and ordered to pay $177k in restitution for credit card fraud scheme - photo licensed by shore news network.

CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison …

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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

September 15, 2022
Florida businessman pleads guilty in three cases involving conspiracies to commit health care fraud, pay and receive unlawful kickbacks, and money laundering - photo licensed by shore news network.

PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent …

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Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing

September 14, 2022
Pharmaceutical company akorn operating company llc agrees to pay $7. 9 million to resolve allegations of fraudulent billing - photo licensed by shore news network.

BOSTON – 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 …

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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

September 8, 2022
Duncan information technology company and its owners agree to pay $54,000 to settle allegations of submitting false claims involving federal communications commission program - photo licensed by shore news network.

OKLAHOMA 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 …

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Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes

September 8, 2022
Mingo county woman ordered to pay restitution for federal fraud crimes - photo licensed by shore news network.

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 …

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Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims

September 7, 2022
Iowa plastic surgeon agrees to pay $800,000 to resolve allegations of inappropriate billing and false claims - photo licensed by shore news network.

Dr. 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 …

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Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs

September 2, 2022
Bayer to pay $40 million to resolve the alleged use of kickbacks and false statements relating to three drugs - photo licensed by shore news network.

MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer …

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Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment

September 2, 2022
Philips subsidiary to pay over $24 million for alleged false claims caused by respironics for respiratory-related medical equipment - photo licensed by shore news network.

WASHINGTON – Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed …

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Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud

September 1, 2022
Medicaid recipients agree to pay $130,000 to resolve false claims act allegations of health care benefit fraud - photo licensed by shore news network.

Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David …

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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

September 1, 2022
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 - photo licensed by shore news network.

ALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that …

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Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations

August 30, 2022
Philips north america agrees to pay $4. 2 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile …

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Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations

August 30, 2022
Vision quest industries to pay $2,250,000 to resolve false claims act allegations - photo licensed by shore news network.

MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo …

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Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill

August 26, 2022
Three companies agree to plead guilty to federal offense and pay nearly $13 million in federal fines and response costs for offshore oil spill - photo licensed by shore news network.

          LOS ANGELES – A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water Act, …

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Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme

August 25, 2022
Ghanaian national ordered to pay $156,073 in restitution for role in romance fraud scheme - photo licensed by shore news network.

HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic …

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Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims

August 23, 2022
Cockerell dermatopathology to pay $3. 75 million to resolve healthcare fraud claims - photo licensed by shore news network.

A Texas dermatopathology clinic has agreed to pay the United States more than $3.7 million to resolve allegations that it violated the False Claims Act …

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Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks

August 23, 2022
Essilor agrees to pay $16. 4 million to resolve alleged false claims act liability for paying kickbacks - photo licensed by shore news network.

Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to …

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Hospice agrees to pay nearly $1M to settle false claims liability

August 19, 2022
Hospice agrees to pay nearly $1m to settle false claims liability - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A Corpus Christi health care company has agreed to pay $990,478.46 to resolve allegations they violated the False Claims Act by …

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Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes

August 11, 2022
Belgrade construction company co-owner sentenced to prison for failing to pay $2. 8 million in payroll taxes - photo licensed by shore news network.

MISSOULA  — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay …

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Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes

August 11, 2022
Midland businessman sentenced to prison and to pay over $12m in restitution for failure to pay employee withholding taxes - photo licensed by shore news network.

MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas …

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Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme

August 9, 2022
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1. 6 million in restitution in complex telemedicine fraud scheme - photo licensed by shore news network.

AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for …

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Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes

August 9, 2022
Co-owner of multiple companies admits failing to pay over $1 million in payroll taxes - photo licensed by shore news network.

NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, …

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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

August 5, 2022
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 - photo licensed by shore news network.

Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga, and their practice group Gonzaga Interventional Pain Management (“GIPM”) have agreed to pay the United …

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Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000

August 2, 2022
Monmouth county company agrees to $7. 6 million judgment for violating false claims act; owners and related company to pay $375,000 - photo licensed by shore news network.

NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to …

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HSBC set to pay some UK staff 1500 pounds to combat cost of living crisis

August 1, 2022
Hsbc set to pay some uk staff 1500 pounds to combat cost of living crisis - photo licensed by shore news network.

By Lawrence White LONDON – HSBC will pay some of its British workforce a one-off payment of 1500 pounds ($1,830) to help them deal with …

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After starting New Mexico fire, U.S. asks victims to pay

July 31, 2022
After starting new mexico fire, u. S. Asks victims to pay - photo licensed by shore news network.

By Andrew Hay TIERRA MONTE, N.M. – After the U.S. government started the largest wildfire in New Mexico’s recorded history in April, it is asking …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

July 29, 2022
Montgomery county skilled nursing facility to pay more than $819,000 to resolve false claims act liability arising from billing of rehabilitation therapy - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that …

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Spanish easyJet cabin crew call off strike after reaching pay deal

July 28, 2022July 28, 2022
Spanish easyjet cabin crew call off strike after reaching pay deal - photo licensed by shore news network.

MADRID – Spain-based cabin crew at easyJet have suspended a planned strike at the weekend after reaching a deal with the budget airline that includes …

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Mortgage Company to Pay $20 Million Settlement with City for Denying Loans Based on Location

July 28, 2022
Mortgage company to pay $20 million settlement with city for denying loans based on location - photo licensed by shore news network.

PHILADELPHIA, PA – A mortgage company has settled to a $20 million payout for targeting minority neighborhoods in Philadelphia, deny loans simply based on where …

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Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

July 27, 2022
Federal court orders clinic to close, physician and clinic owners to pay $600,000 for alleged unlawful opioid distribution - photo licensed by shore news network.

Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively …

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Pharmaceutical Manufacturer Teva to Pay $2.25 Billion for their Role in Pennsylvania Opioid Crisis

July 26, 2022
Pharmaceutical manufacturer teva to pay $2. 25 billion for their role in pennsylvania opioid crisis - photo licensed by shore news network.

by Josh Shapiro, Attorney General, Pennsylvania HARRISBURG–Attorney General Josh Shapiro today announced that he’s reached an agreement in principle on key financial terms with opioid …

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Biden Admin Poised To Force Insurers To Pay For Sex Changes

July 26, 2022
Biden admin poised to force insurers to pay for sex changes - photo licensed by shore news network.

Biden Admin Poised To Force Insurers To Pay For Sex Changes Laurel Duggan on July 26, 2022 President Joe Biden’s Department of Health and Human …

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‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces

July 26, 2022
‘ghost soldiers’: the pentagon lost $232 million trying to pay afghan forces - photo licensed by shore news network.

‘Ghost Soldiers’: The Pentagon Lost $232 Million Trying To Pay Afghan Forces Micaela Burrow on July 26, 2022 The Department of Defense (DOD) paid $232 …

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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

July 26, 2022
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 - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, …

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DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

July 26, 2022
Dj drugs & surgicals inc. Agrees to pay $115,000 to resolve allegations of prior authorization fraud - photo licensed by shore news network.

BOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted …

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Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

July 26, 2022
Piedmont infusion services of danville and its owner, jacob patterson, to pay false claims act settlement - photo licensed by shore news network.

DANVILLE, Va.  – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims …

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Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

July 26, 2022
Piedmont infusion services of danville and its owner, jacob patterson, to pay false claims act settlement - photo licensed by shore news network.

DANVILLE, Va.  – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims …

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Rutgers University Deploys Parking Barnacles to Force People to Pay Parking Tickets on the Spot

July 23, 2022
Rutgers university deploys parking barnacles to force people to pay parking tickets on the spot - photo licensed by shore news network.

NEW BRUNSWICK, NJ – If you’re parked illegally on the campus of Rutgers University, you won’t just get a ticket, you’ll get the Barnacle. The …

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Jewelry Store Forced to Pay $34.2 Million for Taking Advantage of Military and Veteran Customers

July 23, 2022
Jewelry store forced to pay $34. 2 million for taking advantage of military and veteran customers - photo licensed by shore news network.

From the Desk of Pennsylvania Attorney General Josh Shapiro PHILADELPHIA, PA – Attorney General Josh Shapiro today announced that, as part of a multistate agreement, …

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T-Mobile to pay $350 million in settlement over massive hacking

July 22, 2022
T-mobile to pay $350 million in settlement over massive hacking - photo licensed by shore news network.

By Jonathan Stempel and Sara Merken (Reuters) – T-Mobile US Inc agreed on Friday to pay $350 million and spend an additional $150 million to …

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Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

July 22, 2022
Two clinical labs and their owners agree to pay $5. 7 million to resolve false claims and kickback allegations - photo licensed by shore news network.

NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false …

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Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

July 22, 2022
Cardiac device manufacturer biotronik inc. Agrees to pay nearly $13 million to settle allegations of improper payments to doctors - photo licensed by shore news network.

          LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated …

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Cardiac Device Manufacturer Biotronik Inc. Agrees to Pay Nearly $13 Million To Settle Allegations of Improper Payments to Doctors

July 22, 2022
Cardiac device manufacturer biotronik inc. Agrees to pay nearly $13 million to settle allegations of improper payments to doctors - photo licensed by shore news network.

          LOS ANGELES – Biotronik Inc., a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated …

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Harris Slams America, Says Pro-Life Movement is Like Slavery, Now NJ Taxpayers Have to Pay $3.2 Million

July 21, 2022
Harris slams america, says pro-life movement is like slavery, now nj taxpayers have to pay $3. 2 million - photo licensed by shore news network.

ATLANTIC CITY, N.J. – Vice President Kamala Harris visited Atlantic City on Monday to speak before the annual NAACP convention in a campaign-style speech. Now, …

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Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests

July 20, 2022
Inform diagnostics agrees to pay $16 million to resolve false claims act allegations of medically unnecessary tests - photo licensed by shore news network.

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it …

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Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture

July 19, 2022
Grafton dentist sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture - photo licensed by shore news network.

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was …

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Australia reinstates COVID quarantine pay amid fresh Omicron wave

July 15, 2022
Australia reinstates covid quarantine pay amid fresh omicron wave - photo licensed by shore news network.

By Renju Jose SYDNEY – Australia will reinstate support payments for casual workers who have to quarantine due to COVID-19, Prime Minister Anthony Albanese said …

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Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme

July 15, 2022
Keller man sentenced to 14 years in prison and ordered to pay $14m in restitution for ponzi scheme - photo licensed by shore news network.

MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. …

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BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

July 14, 2022
Bioreference laboratories and parent company agree to pay $9. 85 million to resolve false claims act allegations of illegal remuneration to referring physicians - photo licensed by shore news network.

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve …

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Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution

July 13, 2022
Court orders north carolina pharmacy and pharmacists to pay $300,000 penalty in case alleging unlawful opioid distribution - photo licensed by shore news network.

WASHINGTON – A federal court entered a consent decree enjoining an Asheboro, North Carolina pharmacy and its two pharmacists from dispensing controlled substances, including opioids, …

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