ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of …
Topic:
Professional
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Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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MELVILLE, N.Y., April 26, 2022 — Professional Physical Therapy, a leading provider of outpatient physical therapy and rehabilitation, has opened 3 new locations since the start of 2022. All were opened …
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by Gema de las Heras, OAG office NEWARK – Acting Attorney General Matthew J. Platkin today announced the publication of proposed rules to root out discrimination and bias-based harassment within …
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Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking
by DOJ PressCONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using a telephone to facilitate drug …
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Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
by DOJ PressWASHINGTON – The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients …
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Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
by DOJ PressThe Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other …
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Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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Athens, GA – Barberitos, a fast-casual burrito restaurant with more than 50 locations across the Southeast, is pleased to announce Professional Tennis Player Kat Jokic as the chain’s new brand …