Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
Tampa, FL – Baptist Health System Inc. (Baptist Health), located
Relating
Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds
Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Port Richey, Florida-based automotive management company Victory Automotive Group Inc.
Dem Senator Criticizes Conservative Justices’ Wife’s Activism But Pushes Legislation Relating To His Own Wife’s Work
Dem Senator Criticizes Conservative Justices’ Wife’s Activism But Pushes Legislation
Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering Scheme
CONCORD – United States Attorney
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both
Tampa Man Found Guilty of Unlawful Possession of Guns, Grenades and Classified Information Relating to National Defense
Tampa, FL – A federal jury convicted Jeremy Brown, 48, of
Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds
Ocala, Florida – United States Attorney Roger B. Handberg announces
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
DETROIT – Dr. Victor Savinov, a medical doctor who practices
Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies
TALLAHASSEE, FLORIDA – A federal grand jury has returned a
U.S. Attorney’s Statement Relating To the November 8, 2022 General Election
HAMMOND- United States Attorney Clifford D. Johnson announced today that
Acme Pharmacy Agrees to $350,000 Settlement Relating to Controlled Substances Act Allegations
MACON, Ga. – Murray Drug Company, Inc, which did business as
United States Attorney’s Office for the District of Maryland Prosecutes Three Men on Violent Crime Charges Relating to Domestic Abuse
Greenbelt, Maryland – In recognition of October as Domestic Violence
IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions
Damian Williams, the United States Attorney for the Southern District
Two Coosa County Residents Sentenced for Charges Relating to the Sexual Exploitation
Montgomery, Alabama – On Wednesday, August 31, 2022, Michael
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of
Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds
DENVER – The United States Attorney’s Office for the District
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Acting United States Attorney Nicholas Vassallo announced today that PAUL
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme
Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland,
Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Baltimore, Maryland – A federal grand jury has returned an
Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl
OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000
Local couple faces life in prison on charges relating to forced labor
McALLEN, Texas – Two Edinburg residents have been indicted on
Increased Reward Given For Info Relating To Shooting Death of 18 Year-Old Woman
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Two Albuquerque men arraigned on charges relating to the killing of a federal witness
ALBUQUERQUE, N.M. – Robert “Fat Head” Padilla, 45, and Gary
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
Louisville, KY – Century Pharmacy, Inc., doing business as Century
Three Men Convicted on Federal Charges Relating to a Kidnapping Resulting in Death
LEXINGTON, Ky.- Rosario Diaz Barraza, 32, of Phoenix, Ariz., and
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood,
Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane
Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
WASHINGTON – BayCare Health System Inc. and entities that operate
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program
WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay
Biotechnology Firm Director Sentenced for Obstruction of Justice Relating to Attempts to Acquire Ricin
BOSTON – The director of advanced research at a Massachusetts
LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
United States Attorney Bob Murray announced today that PAUL MCCOWN,
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
United States Attorney Ronald C. Gathe, Jr., announced the conviction
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
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida,
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
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in
Maine Man Indicted for Hate Crime Offenses Relating to Burning of a Black Church in Springfield, Massachusetts
BOSTON – A Maine man was indicted today by a
Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims
ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the
Elkton Fentanyl Drug Dealer Sentenced to 12 Years in Federal Prison for Fentanyl Distribution Charges Relating to a Fatal Overdose
Baltimore, Maryland – U.S. District Judge Jude Ellen L. Hollander
California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election
Damian Williams, the United States Attorney for the Southern District
Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies
NEWARK, N.J. – A former Hudson County, New Jersey, couple
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
John Won was convicted by a federal jury in Brooklyn
Newton County Man Arrested on Numerous Charges Relating to Sex Offenses Against Children
Decatur, GA (October 18, 2021) – A Newton County man
U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator
Damian Williams, the U.S. Attorney for the Southern District of