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
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –
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Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
DAYTON, Ohio – Access Hospital Dayton, LLC and its owner,
Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims
MACON, Ga. – A civil settlement has been reached with Infectious
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
DENVER –The Center for Severe Weather Research (CSWR), a nonprofit
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
NEWARK, N.J. – A supplier of vehicle parts to the
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
Acting U.S. Attorney Bridget M. Brennan announced that William H.
Florida Is Understaffed By More Than 5,000 Teachers Due To The Pandemic, Low Pay
Florida has over 5,000 teacher vacancies and more than 4,000
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
USMM and VPA Pay $8.5 Million To Resolve Overpayment of Medicare Claims for Laboratory and Diagnostic Testing
DETROIT – U.S. Medical Management, LLC (“USMM”) and VPA, P.C.
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City
Pittston Man Sentenced To Prison For Failing To Pay Taxes
SCRANTON – The United States Attorney’s Office for the Middle
Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
HOUSTON – Crane Company has agreed to pay to the
Tesla To Pay Former Employee $137 Million Over Racial Abuse Lawsuit
A San Francisco federal court ruled that Tesla must pay
Target To Pay Holiday Employees $2 More An Hour In Effort To Retain Workers
Target announced Tuesday that it would pay employees an additional
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
Help us combat disaster fraud. 650 Poydras Street,
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
ST. LOUIS – The United States has reached a civil
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution
MACON, Ga. – A Georgia cattle broker was sentenced to
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’
President Joe Biden’s reported pick to run a top Wall