Two Guamanians were sentenced to Federal custody last week after pleading guilty to involvement in a scheme to launder money and defraud Medicare and TRICARE of about $10.8 million.
Owners Of Guam Ambulance Firm Sentenced To Federal Prison For Allegedly Defrauding TRICARE and Medicare Of Over $10 Million
Washington State Doctor Charged With Wire Fraud After Allegedly Attempting To Receive Over $3 Million In PPP Funds
A Washington State physician is facing federal felony charges on allegations that he attempted to defraud the Paycheck Protection Program (PPP) of over $3 million.
OFAC Sanctions Five Iranian Ship Captains Allegedly Involved In Transporting Gasoline To Venezuela
Last month the Federal government announced sanctions against a handful of Iranian tanker ship captains allegedly involved in transporting gasoline to the Maduro regime in Venezuela.
More Protesters Face Felony Charges Relating To Police Brutality Protests In Hillsborough County
More felony charges have been filed by Hillsborough County prosecutors against protesters arrested in May, bringing the number of those charged in connection with violence at the protests against police brutality to almost 5 dozen.
New Jersey Pharmaceutical Firm Agrees To Pay Over $642 Million To Feds For Alleged Violations Of False Claims Act
A major New Jersey pharmaceutical firm has agreed to pay over $642 million to the Federal government to settle claims that it violated the False Claims Act (a/k/a "Lincoln's Law") for allegedly paying kickbacks to doctors and allegedly paying illicit copayments to Medicare beneficiaries for those taking two of its drugs.
Massachusetts Man Charged With Wire Fraud For Allegedly Attempting To Defraud PPP Program Of Over $13 Million
A Massachusetts man is facing Federal charges after investigators say he attempted to obtain over $13 million in forgivable Paycheck Protection Program (PPP) loans from the Small Business Administration (SBA) authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Texas Couple Sentenced In Federal Court For Allegedly Scamming The Dept. Of Transportation Of $21.8 Million In Compouded Medicine
A Texas man and wife were sentenced in Federal court today after a guilty verdict and a guilty plea this spring was handed down on charges that they committed $21.8 million in fraud against the Federal government.
OFAC Sanctions Several Iranian Firms Operating In Steel Sector For Alleged Ties To Terrorism
The Federal government announced sanctions last week against a quartet of Iranian firms it accuses of supporting terrorism around the world.
