Breaux Bridge Woman Sentenced for Failure to Pay Taxes
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
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
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
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
Riot Games To Pay $100 Million In Gender Discrimination Lawsuit
Riot Games has agreed to pay $100 million in a
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
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
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
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
Fort Washington Woman wins $50K Scratch-off Prize to Help Pay Mom’s Medical Bills
FORT WASHINGTON, MARYLAND – A Maryland Lottery novice from Fort
Elon Musk Reveals How Much He Will Pay In Taxes
Elon Musk, chief executive of Tesla and the world’s richest
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure 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
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
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
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
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
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
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay
‘The US Will Pay A Price’: China Makes Threats After Olympic Boycott Announcement
China accused the U.S. of violating the spirit of the
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
Arizona Man Sentenced for Failure to Pay Child Support
Report a Crime Locate a Prison, Inmate, or Sex
Toms River to pay $212,000 to demolish remnants of Surf Club, 9 years later
ORTLEY BEACH, NJ – The Toms River Township council approved
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
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
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati
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
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
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,
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
Home health agency to pay $4.2 million to settle False Claims Act allegations
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed
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
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
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
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
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
Taxpayers May Have To Pay For Apple’s Digital ID Program
U.S. states may have to provide funding for Apple’s plan
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
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
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
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
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
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
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
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
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
Arthrex Inc., a Florida-based medical device company, has agreed to
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company,
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
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