Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns
Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns Robert David Forsyth, of Las Vegas, was sentenced late Friday in District Court in Las Vegas…
Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme
Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme A Detroit-area home health care agency owner was sentenced today to…
Federal Court in Georgia Shuts Down Tax Return Preparer
Federal Court in Georgia Shuts Down Tax Return Preparer A federal court permanently barred Larry J. Heath, a Cartersville, Ga., area tax preparer who operated Heath’s Income Tax, Heath &s…
Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA
Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA In the largest drug safety…
Justice Department to Monitor Election in Nebraska
Justice Department to Monitor Election in Nebraska The Justice Department announced today that the Civil Rights Division will monitor the election on May 14, 2013, in Douglas County, Neb. Go…
Idaho Businessman Sentenced to Prison for Tax Evasion
Idaho Businessman Sentenced to Prison for Tax Evasion Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by District Judge Larry A. Burns. Go to…
Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme
Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme A Detroit-area adult day care center owner was sentenced today to serve…
C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims
Bard Inc. to Pay $ Million to Resolve False Claims Act Claims Bard Inc. has agreed to pay the United States $ million to resolve claims that it knowingly caused…
Justice Department Files Lawsuit Against Niagara County, New York
Justice Department Files Lawsuit Against Niagara County, New York The Department of Justice announced today the filing of a lawsuit against Niagara County, , alleging that Niagara County discriminated against…
High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking
High Ranking Gulf Cartel Member Sentenced in Washington, , to 35 Years in Prison for Drug Trafficking Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf…
Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme A Detroit-area physician pleaded guilty today to making fraudulent referrals for home health care as part of a $ million…
Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced…