Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations

Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations

Virginia-based Information Innovators Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a pred

Hospice Administrator Sentenced for Role in Hospice Fraud Scheme

The administrator of a Southern California hospice was sentenced Thursday to 30 months in prison for his role in a multimillion dollar hos

Man Charged with COVID-Relief Fraud

A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial

Long Island Car Wash Owner Pleads Guilty to Tax Evasion

A Coram, New York, car wash owner pleaded guilty today to tax evasion, announced Acting Deputy Assistant Attorney General Stuart M. Goldbe

Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Controlled Substances Act Violations

The United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dis

Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements

A federal court in Texas sentenced a former dietary supplement company executive to prison for his role in fraudulently selling popular wo

WWII Nazi Concentration Camp Guard Removed to Germany

Today a Tennessee resident with German citizenship was removed to Germany for participating in Nazi-sponsored acts of persecution while se