NEW YORK – Former U.S. President Donald Trump has paid a $110,000 fine for his failure to respond to a subpoena in a civil investigation into his business practices, a …
Topic:
Pays
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Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
by DOJ PressOKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare, …
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UNITED STATES ATTORNEY’S OFFICE PAYS TRIBUTE TO WYOMING LAW ENFORCEMENT DURING POLICE WEEK
by DOJ PressIn honor of National Police Week, United States Attorney Bob Murray will recognize the service and sacrifice of federal, state, local, and tribal law enforcement. This year, the week is …
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U.S. Attorney Dena J. King Pays Tribute To Fallen Law Enforcement Officers In Observance Of National Police Week
by DOJ PressCHARLOTTE, N.C. – In observance of National Police Week, United States Attorney Dena J. King recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement and pays …
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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
by DOJ PressAssistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 to resolve allegations that it …
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
by DOJ PressMiami, Florida – SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) have paid $2.1 million to the United States government to settle claims of …
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Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
by DOJ PressLOUISVILLE, KY – On April 29, 2022, SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to the United States government to …
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By Philip Pullella VATICAN CITY – Pope Francis on Sunday paid tribute to journalists who have died or been jailed in the line of duty, defending a free press and …
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Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
by DOJ PressSAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by collecting …
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Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
by DOJ PressOKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced …
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Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes …
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HOUSTON – A 67-year-old podiatrist from Cypress has agreed to pay $865,000 to resolve allegations that she submitted false medical claims for the use of electro-acupuncture devices, announced U.S. Attorney …
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SHANGHAI – Huawei Technologies paid out dividends totalling 61.404 billion yuan ($9.65 billion) to current and retired workers in its employee shareholder scheme, according to a filing with the Shanghai …
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ATHENS – Greece has paid off the final tranches of bailout loans owed to the International Monetary Fund earlier than expected, the finance ministry said on Monday. Greece has received …
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Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
by DOJ PressFORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …
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Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
by DOJ PressSPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …
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Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
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U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong …
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Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
by DOJ PressBaltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that …
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– The Russian rouble hovered around the 104 mark to the U.S. dollar most of the trading session in Moscow on Tuesday, lacking momentum for larger moves, while government OFZ …
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England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations
by DOJ PressATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy …
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MILAN – Italian aerospace and defence group Leonardo expects free cash flow to more than double this year compared with 2021 as governments around the world step up military spending …
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Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
by DOJ PressComprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the …
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Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan
by DOJ PressBROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to …
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National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
by DOJ PressU.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong …