Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In RestitutionDepartment of Justice Press Releases
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed MedicareDepartment of Justice Press Releases
Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecksDepartment of Justice Press Releases
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll TaxesDepartment of Justice Press Releases
Court Blocks Biden Admin From Forcing Employers To Pay For Sex Changes That Violate Their Religious BeliefsTop Headlines
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic ServicesDepartment of Justice Press Releases
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback SchemeDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in RestitutionDepartment of Justice Press Releases
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering SchemeDepartment of Justice Press Releases
Imperial, PA Daycare Operator Pleads Guilty to Failing to Account for and Pay Over TaxesDepartment of Justice Press Releases
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 VictimsDepartment of Justice Press Releases
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act AllegationsDepartment of Justice Press Releases
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow RunUncategorized
