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Posts tagged "Felonies"

Washington State Doctor Charged With Wire Fraud After Allegedly Attempting To Receive Over $3 Million In PPP Funds

money-2173148_640.jpgA Washington State physician is facing federal felony charges on allegations that he attempted to defraud the Paycheck Protection Program (PPP) of over $3 million.

More Protesters Face Felony Charges Relating To Police Brutality Protests In Hillsborough County

Demo_arrest_handcuffed-768x514.jpgMore 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

pills-384846_640.jpgA 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

money-2328715_640.jpgA 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

medical-563427_640.jpgA 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.

Chicago Man Charged By Feds With Bank Fraud Over $400 Thousand Paycheck Protection Program Loan

money-1428594_640.jpgA Chicago-area man is facing Federal fraud charges relating to allegations that he attempted to wrongly obtain over $400,000 in Paycheck Protection Program (PPP) loans earlier this year.

Palm Harbor Man Facing Manslaughter Charge After Firing Rifle He Assumed Was Unloaded At Friend

gun-726344_640.jpgA Palm Harbor man is facing felony homicide charges after he allegedly accidentally shot to death a friend with a firearm he assumed was not loaded.

Nine Pharmacists Charged After Allegedly Defrauding Medicare, Medicaid, BCBS Of $12.1 Million

pills-384846_640.jpgA handful of pharmacists in the Midwest are facing federal charges of health care fraud after investigators say they participated in a scheme to defraud Medicare of $12.1 million in false claims.

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