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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

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

August 25, 2022

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

August 23, 2022

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

August 23, 2022

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

August 19, 2022

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

August 11, 2022

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

August 11, 2022

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

August 9, 2022

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

August 9, 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

August 5, 2022

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

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

July 29, 2022

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

July 28, 2022

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

July 27, 2022

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

July 26, 2022

Biden Admin Poised To Force Insurers To Pay For Sex Changes

July 26, 2022

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

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

July 26, 2022

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

July 26, 2022

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