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 July 12, 2022
Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl June 30, 2022
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites May 19, 2022
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims April 27, 2022
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 April 22, 2022
Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country April 21, 2022
United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane April 11, 2022
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations April 7, 2022
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program April 4, 2022
Biotechnology Firm Director Sentenced for Obstruction of Justice Relating to Attempts to Acquire Ricin March 31, 2022
LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING March 31, 2022
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud March 22, 2022
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 March 8, 2022
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 March 8, 2022
Maine Man Indicted for Hate Crime Offenses Relating to Burning of a Black Church in Springfield, Massachusetts February 10, 2022
Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims February 1, 2022
