Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits ClaimsDepartment of Justice Press Releases
Jersey Shore Mayor Demands All of New Jersey Pay for Replenishing His Town’s Beaches, Balks at Free Beach AccessFive Towns NJ
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care ProgramsDepartment of Justice Press Releases
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback AllegationsDepartment of Justice Press Releases
Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records RevealTop Headlines
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud AllegationsDepartment of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief FraudDepartment of Justice Press Releases
Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances ActDepartment of Justice Press Releases
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” DevicesDepartment of Justice Press Releases
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay TaxesDepartment of Justice Press Releases
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act ViolationsDepartment of Justice Press Releases
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-CalDepartment of Justice Press Releases
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act ViolationsDepartment of Justice Press Releases
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And MedicaidDepartment of Justice Press Releases
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud SuitDepartment of Justice Press Releases
