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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
Thursday, February 15, 2024
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Hudson Man Pleads Guilty to Fraudulently Obtaining COVID-19 Relief Funds
Thursday, February 15, 2024
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Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling Over $2 Million and Will Forfeit More Than $800,000 to the United States Government
Thursday, February 15, 2024
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Eleven Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
Thursday, February 15, 2024
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Two sent to prison for stealing nearly $3M in IRS refunds
Thursday, February 15, 2024
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Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme
Thursday, February 15, 2024
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Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud
Thursday, February 15, 2024
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St. Louis County Woman Admits Helping Her Son Fake a Disability
Thursday, February 15, 2024
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Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of over $200,000 from the Puerto Rico Department of Education
Wednesday, February 14, 2024
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Monroe County Man Sentenced to 60 Months in Prison After Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits
Wednesday, February 14, 2024
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