Oklahoma City Companies and Owner Pay Nearly $2 Million for Used Oil Processing, Transportation, and Storage ViolationsDepartment of Justice Press Releases
Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in RestitutionDepartment of Justice Press Releases
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician PaymentsDepartment of Justice Press Releases
IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency TransactionsDepartment of Justice Press Releases
Sleep and Respiratory Equipment Manufacturer to Pay $1.2 Million to Resolve Allegations of Unlawful KickbacksDepartment of Justice Press Releases
Harrisburg Woman Charged With Failing To Collect And Pay Employment TaxesDepartment of Justice Press Releases
Dedham Veterinarian Agrees to Pay $15,000 Settlement to Resolve Allegations of Inadequate Recordkeeping of Controlled SubstancesDepartment of Justice Press Releases
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud SchemeDepartment of Justice Press Releases
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money LaunderingDepartment of Justice Press Releases
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Duncan Information Technology Company and Its Owners Agree to Pay $54,000 to Settle Allegations of Submitting False Claims Involving Federal Communications Commission ProgramDepartment of Justice Press Releases
Mingo County Woman Ordered to Pay Restitution For Federal Fraud CrimesDepartment of Justice Press Releases
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False ClaimsDepartment of Justice Press Releases
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three DrugsDepartment of Justice Press Releases
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical EquipmentDepartment of Justice Press Releases
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit FraudDepartment of Justice Press Releases
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 GrantDepartment of Justice Press Releases
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
