Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts May 6, 2024
Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds February 3, 2024
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan October 11, 2023
Dem Senator Criticizes Conservative Justices’ Wife’s Activism But Pushes Legislation Relating To His Own Wife’s Work May 1, 2023
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians December 20, 2022
Tampa Man Found Guilty of Unlawful Possession of Guns, Grenades and Classified Information Relating to National Defense December 13, 2022
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks December 5, 2022
Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies December 1, 2022
Acme Pharmacy Agrees to $350,000 Settlement Relating to Controlled Substances Act Allegations October 25, 2022
United States Attorney’s Office for the District of Maryland Prosecutes Three Men on Violent Crime Charges Relating to Domestic Abuse October 5, 2022
IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions September 22, 2022
Two Coosa County Residents Sentenced for Charges Relating to the Sexual Exploitation September 2, 2022
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs September 2, 2022
Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds August 2, 2022
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING July 20, 2022
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme July 15, 2022
Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act July 12, 2022
