Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks
Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks The government has intervened in a False Claims Act…
Army Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan
Army Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan Army Sergeant Albert Kelly III, 28, of Fort Knox, Ky., pleaded guilty today to theft charges for his role…
Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers
Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the District…
Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs
Washington-Based Medical Device Manufacturer to Pay up to $ Million to Settle Allegations of Causing False Billing of Federal Health Care Programs Medical device manufacturer EndoGastric Solutions Inc. has agreed…
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions A Georgia real estate investor pleaded guilty today for her role in conspiracies…
Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam
Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam Two Florida men were sentenced today to serve 84 months in prison for…
Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up
Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md.,…
Alabama Family Sentenced to Prison for Identity Theft Scheme
Alabama Family Sentenced to Prison for Identity Theft Scheme Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their…
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank…
Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses
Endo Pharmaceuticals and Endo Health Solutions to Pay $ Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses Pharmaceutical company Endo Health…
New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme
New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme Dr. Chang Ho Lee, 68, of Palisades Park, , pleaded guilty today to health care fraud and…
Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony Each and every day, the award recipients before me – and their colleagues throughout the Division –…