Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary SupplementsFebruary 19, 2021
Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary SupplementsFebruary 19, 2021
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Controlled Substances Act ViolationsFebruary 19, 2021
Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling AllegationsFebruary 19, 2021
FEDERAL COURT RESTRAINS TAMPA PHARMACY AND TWO INDIVIDUALS FROM DISPENSING OPIOIDS OR OTHER CONTROLLED SUBSTANCESJanuary 29, 2021
Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled SubstancesJanuary 15, 2021
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020January 14, 2021
Vivint Smart Homes Inc. to Pay $3.2 Million to Resolve Allegations of False Statements to Federally Insured BankJanuary 6, 2021
District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud SchemeDecember 29, 2020
Justice Department Files Statement of Interest Urging Transparency in the Compensation of Asbestos ClaimsDecember 28, 2020
Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud SchemeDecember 22, 2020
Texas Sport Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like DrugsDecember 22, 2020
Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil ProbesDecember 21, 2020
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged KickbacksDecember 18, 2020
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying KickbacksDecember 17, 2020
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing OpioidsDecember 16, 2020