Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return
Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky…
Three Florida Residents Arrested on Charges of Fraud
Three Florida Residents Arrested on Charges of Fraud Three individuals charged in connection with operating a series of fraudulent business opportunity companies were arrested Friday following their indictment by a…
Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy
Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in…
Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices
Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Vincent Porcaro Inc. (VPI)…
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger…
CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations
CyTerra Corporation Agrees to Pay $ Million to Resolve False Claims Act Allegations CyTerra Corporation has agreed to pay the federal government $ million to resolve civil liability arising from…
Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Fifty-Five Hospitals to Pay More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States…
U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy
Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy A jury found Vernon Harrison, of Montgomery, Ala., guilty of one count of conspiring to file false claims,…
Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations
Tacoma, Wash., Medical Firm to Pay $ Million to Settle Overbilling Allegations Sound Inpatient Physicians Inc. will pay $ million to settle allegations that it overbilled Medicare and other federal…
Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations
Science Applications International Corporation Agrees to Pay $ Million to Settle False Claims Act Allegations The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay…
Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency
Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment…
North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations
North Carolina-Based Trans1 to Pay $6 Million to Settle False Claims Act Allegations Medical device manufacturer TranS1 Inc., now known as Baxano Surgical Inc., has agreed to pay the United…