Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations
Visiting Physicians Association to Pay $ Million to Resolve False Claims Act Allegations Visiting Physicians Association, which is based in Farmington Hills, Mich., will pay the United States and the…
Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts
Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund…
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations
Oklahoma Hospital Group Pays $13 Million to Settle False Claims Act Allegations “The resolution of this matter yielded a substantial recovery for taxpayers, and it underscores our commitment to ensure…
Indiana Man to Spend 42 Months in Prison for Cross Burning
Indiana Man to Spend 42 Months in Prison for Cross Burning This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross.…
Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft
Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft…
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account Aristotle R. Matsa, an attorney in Columbus,…
Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges
Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges Cristina Andres Perfecto of Nashville, Tenn., was sentenced late yesterday in federal court in Memphis to 190 months in prison for sex…
Justice Department to Participate in Community Integration Case in North Carolina
Justice Department to Participate in Community Integration Case in North Carolina The Department filed a brief as a friend of the court in Marlo M., et al. v. Cansler, et…
Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment
Chevron to Pay More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment Chevron Corporation, Texaco, Unocal Incorporated and their affiliates (the Chevron companies) have agreed to…
Minnesota Hospital to Pay U.S. to Resolve Allegations of False Claims Involving Unnecessary Admissions
Minnesota Hospital to Pay to Resolve Allegations of False Claims Involving Unnecessary Admissions Wheaton Community Hospital, the City of Wheaton, Minn. and Dr. Stanley Gallagher (collectively WCH) have agreed to…
UTStarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China
UTStarcom Inc. Agrees to Pay $ Million Penalty for Acts of Foreign Bribery in China UTStarcom Inc. (UTSI) has entered into an agreement with the Department of Justice, agreeing to…
Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Medical Devices
Colorado-based Spectranetics Corporation to Pay $5 Million to Resolve Allegations Relating to Its Medical Devices “The Department of Justice will be vigilant in pursuing cases against medical device companies that…