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Pay

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

November 5, 2021
Rochester man going to prison and ordered to pay millions in restitution for his role in ponzi scheme that bilked investors out of millions of dollars - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …

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Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing

November 4, 2021
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing - photo licensed by shore news network.

DAYTON, Ohio – Access Hospital Dayton, LLC and its owner, Dr. John Johnson, have agreed to pay the United States $374,780 to resolve False Claims …

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Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

November 1, 2021
Pile of money

MACON, Ga. – A civil settlement has been reached with Infectious Disease Consultants of Georgia (IDC), an infusion clinic with six out-patient locations in the greater …

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Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations

October 28, 2021
Physical therapy provider to pay $4 million to resolve alleged false claims act violations - photo licensed by shore news network.

MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false …

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PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

October 28, 2021
Pediatric associates, samir mullick, md, sc and dr. Samir mullick agree to pay over $700,000 to resolve false claims act allegations - photo licensed by shore news network.

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its …

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New Jersey contractor to pay $175k to resolve prevailing wage violations

October 27, 2021
New jersey contractor to pay $175k to resolve prevailing wage violations - photo licensed by shore news network.

TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the …

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Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications

October 25, 2021
Atlanta pharmacy to pay $4. 6 million to settle false claims act allegations regarding compound medications - photo licensed by shore news network.

ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 …

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Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research

October 22, 2021
Boulder weather research organization and officers pay over $2 million to resolve investigation into improper use of federal grants for scientific research - photo licensed by shore news network.

DENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve allegations that it engaged …

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Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

October 20, 2021
Disbarred columbus lawyer sentenced to prison, ordered to pay $1. 6 million in restitution in fraud case - photo licensed by shore news network.

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after …

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Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

October 19, 2021
Military supplier to pay $850,000 to settle breach of contract and false claims act allegations - photo licensed by shore news network.

NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the …

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Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme

October 14, 2021
Former cleveland va medical center supervisor sentenced to 37 months and ordered to pay more than $1. 25 million in restitution for theft and kickback scheme - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 …

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Florida Is Understaffed By More Than 5,000 Teachers Due To The Pandemic, Low Pay

October 12, 2021
Florida is understaffed by more than 5,000 teachers due to the pandemic, low pay - photo licensed by shore news network.

Florida has over 5,000 teacher vacancies and more than 4,000 openings for school staff positions, according to the Florida Education Association. Data released by the …

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Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations

October 12, 2021
Physician agrees to pay $640,000 to resolve allegations of anti-kickback violations - photo licensed by shore news network.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced today that Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, has …

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USMM and VPA Pay $8.5 Million To Resolve Overpayment of Medicare Claims for Laboratory and Diagnostic Testing

October 9, 2021
Usmm and vpa pay $8. 5 million to resolve overpayment of medicare claims for laboratory and diagnostic testing - photo licensed by shore news network.

DETROIT – U.S. Medical Management, LLC (“USMM”) and VPA, P.C. (“VPA”), providers of home-based healthcare services, have agreed to pay the United States $8.5 million …

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Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records

October 9, 2021
Former cleveland city councilman sentenced to 6 years for tax violations, witness tampering and falsifying records - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …

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Pittston Man Sentenced To Prison For Failing To Pay Taxes

October 7, 2021
Irs,tax check,filing taxes,tax deadline

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced …

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Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications

October 6, 2021
Crane company agrees to pay more than $4. 5m to resolve lawsuit for non-compliance with military specifications - photo licensed by shore news network.

HOUSTON – Crane Company has agreed to pay to the United States to resolve allegations it violated the False Claims Act (FCA) by failing to …

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Tesla To Pay Former Employee $137 Million Over Racial Abuse Lawsuit

October 5, 2021
Tesla to pay former employee $137 million over racial abuse lawsuit - photo licensed by shore news network.

A San Francisco federal court ruled that Tesla must pay $137 million to a black former employee after alleged racial abuse he underwent while working …

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Target To Pay Holiday Employees $2 More An Hour In Effort To Retain Workers

October 5, 2021
Target to pay holiday employees $2 more an hour in effort to retain workers - photo licensed by shore news network.

Target announced Tuesday that it would pay employees an additional $2 an hour during the peak time of the holiday season. Target store and service …

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Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans

October 5, 2021
Barge company will preserve 649 acres of habitat and pay over $2 million for injuries to natural resources resulting from its oil spill in the mississippi river near new orleans - photo licensed by shore news network.

  Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose

October 4, 2021
Creve coeur pharmacy and owner agree to pay $1,507,808. 50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose - photo licensed by shore news network.

ST. LOUIS – The United States has reached a civil settlement with Olive Street Pharmacy, LLC (Olive Street) and pharmacy technician Irina Shlafshteyn (Shlafshteyn) resolving …

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Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts

October 4, 2021
Courtroom stock photo

ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number …

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Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution

October 1, 2021
Cattle broker sentenced to prison for wire fraud, ordered to pay $2. 1 million in restitution - photo licensed by shore news network.

MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire …

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Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses

September 29, 2021
Pile of money

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that the Berks County Coalition to End Homelessness (“BCEH”) will pay $121,655 to resolve False …

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Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’

January 26, 2022September 23, 2021
Biden’s reported pick for banking regulator once praised former soviet union for having ‘no gender pay gap’ - photo licensed by shore news network.

President Joe Biden’s reported pick to run a top Wall Street regulatory agency division once praised the former Soviet Union for its gender equality. Cornell …

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