Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds Harold Hutchison on February 2, 2024 Fulton County District Attorney Fani Willis did not …
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Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly …
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Dem Senator Criticizes Conservative Justices’ Wife’s Activism But Pushes Legislation Relating To His Own Wife’s Work Katelynn Richardson on May 1, 2023 Democratic Rhode Island Sen. Sheldon Whitehouse has been …
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CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on all counts of money laundering, …
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PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act …
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Tampa, FL – A federal jury convicted Jeremy Brown, 48, of Tampa, for possession of an unregistered sawed-off shotgun and an unregistered short-barreled rifle, two counts of possession of unregistered M67 …
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Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the …
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DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that …
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TALLAHASSEE, FLORIDA – A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment was announced by Jason R. …
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HAMMOND- United States Attorney Clifford D. Johnson announced today that Assistant United States Attorney (AUSA) David E. Hollar will lead the efforts of his Office in connection with the Justice …
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MACON, Ga. – Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that the pharmacy violated the Controlled …
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Greenbelt, Maryland – In recognition of October as Domestic Violence Awareness Month the United States Attorney’s Office for the District of Maryland is highlighting the recent prosecution of three defendants, …
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Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, …
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Montgomery, Alabama – On Wednesday, August 31, 2022, Michael Ochoa, 27, and Chasity Breanna Harris, 22, were sentenced for their roles in sexually exploiting a five-year old child, announced …
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MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have agreed …
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DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False …
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Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. …
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Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland, pleaded guilty yesterday to racketeering conspiracy in relation to a scheme to smuggle contraband into the Metropolitan Transition Center in …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges …
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OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of …
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McALLEN, Texas – Two Edinburg residents have been indicted on multiple charges to include hostage taking, labor trafficking and financially benefitting from the labor of three victims, announced U.S. Attorney …
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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is still investigating a double shooting which took the life of a 18 year-old female on June 11th, 2020. This incident …
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TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …
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ALBUQUERQUE, N.M. – Robert “Fat Head” Padilla, 45, and Gary Coca, 49, both of Albuquerque, were arraigned in federal court on April 27 on a four-count indictment charging them with …