Breaux Bridge Woman Sentenced for Failure to Pay Taxes
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Joan Chauvin Edgar, 71, of Breaux Bridge, Louisiana, was sentenced today by United States …
Pay
Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to …
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part …
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Orlando, FL –United States Attorney Roger B. Handberg announces today that Central Medical Systems, LLC, Joan Harley, and Alan Trent Harley have agreed to pay …
Riot Games To Pay $100 Million In Gender Discrimination Lawsuit
Riot Games has agreed to pay $100 million in a settlement with women who are current and former employees of the company in a California …
Taylor Energy Company to Pay Over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil Spill
Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States …
Maytag Aircraft Corporation Agrees to Pay $1.9 Million to Resolve Liability for 2014 Jet Fuel Spill at Fort Hood
WACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that defense contractor Maytag Aircraft Corporation (“Maytag”) has agreed to …
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that …
Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New …
Fort Washington Woman wins $50K Scratch-off Prize to Help Pay Mom’s Medical Bills
FORT WASHINGTON, MARYLAND – A Maryland Lottery novice from Fort Washington needed help from her sister, a seasoned player, to understand the meaning of all …
Elon Musk Reveals How Much He Will Pay In Taxes
Elon Musk, chief executive of Tesla and the world’s richest man, revealed Sunday approximately how much he would pay in taxes this year. “For those …
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to …
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to …
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay …
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced …
Monsanto Agrees to Plead Guilty to Illegally Using Pesticide at Corn Growing Fields in Hawaii and to Pay Additional $12 Million
LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use …
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United …
University Of Iowa To Pay Nearly $2 Million In Legal Fees For Religious Groups That Were Banned Over Marriage Views
The University of Iowa (UI) is going to pay nearly $2 million in legal fees to Christian groups after being banned from campus over their …
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) …
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false …
‘The US Will Pay A Price’: China Makes Threats After Olympic Boycott Announcement
China accused the U.S. of violating the spirit of the Olympics with its decision to hold a diplomatic boycott of the 2022 games and declared …
Governor Ron DeSantis Proposes Sweeping Pay Increases for State Law Enforcement Officers, $1,000 Bonuses for First Responders and $5,000 to Support State and Local Level Recruitment Efforts
ORLANDO, Fla. – Today, Governor Ron DeSantis announced $400 million in new funding proposals to increase the salaries of Florida’s state law enforcement officers, correctional …
Arizona Man Sentenced for Failure to Pay Child Support
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, …
Toms River to pay $212,000 to demolish remnants of Surf Club, 9 years later
ORTLEY BEACH, NJ – The Toms River Township council approved a $212,000 contract for the demolition of the scarred remnants of the former Joey Harrison’s …
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations …
Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations
CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the …
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast …
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed …
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed …
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie …
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, …
Home health agency to pay $4.2 million to settle False Claims Act allegations
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services …
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
BOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve …
Bridger Pipeline to pay $2 million to settle civil lawsuit over oil spill into Yellowstone River near Glendive
BILLINGS – Bridger Pipeline, LLC, a Wyoming corporation, has agreed to settle a civil lawsuit with the United States and the State of Montana with …
Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies
SACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to …
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that …
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated …
Taxpayers May Have To Pay For Apple’s Digital ID Program
U.S. states may have to provide funding for Apple’s plan to store government-issued identification credentials in its devices. The company first announced partnerships with several states …
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
St. Croix, VI – United States Attorney Gretchen C.F. Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, …
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
SAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite …
Pilots Union Reject Offer To Boost Holiday Pay That The Airline Says Would Prevent Delays
The American Airlines pilots’ union rejected the company’s offer to double employees’ pay during the holiday season to prevent further delays and cancellations. The Allied …
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false …
Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Spokane, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that …
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio …
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 …
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates …
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the …
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims …
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, …
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that …