Criminal & Legal Filters Display # 5 10 15 20 25 30 50 100 All Filter List of articles in category Criminal & Legal Title Created Date Hits Former Veterans Affairs Official Sentenced To 18 Months In Federal Prison For Role In Bribery Scheme To Rig Federal Contracts 04/01/20 Hits: 10 Agawam Man Charged with Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems 03/17/20 Hits: 53 Texas man arrested after conning Vietnam Vet, senior citizens for thousands in roof repair scam: police 03/05/20 Hits: 33 'I'm gonna carve your (expletive) heart out' — Navy Vet sentenced for racist threats to VA centers days after Veterans home mass shooting 03/05/20 Hits: 84 U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates 02/26/20 Hits: 37 Attorney General James Announces Sentencing Of Man Who Stole Money Intended For Veterans 02/26/20 Hits: 36 Michigan Woman Pleads Guilty to Defrauding U.S. Department of Veterans Affairs Out of $1.7 Million in Veterans Benefits 02/20/20 Hits: 52 Pennsylvania man accused of faking Veteran status, stealing from American Legion Post 02/19/20 Hits: 58 44 Additional Defendants Served and Accused of Defrauding Government and Insurance Companies by Falsifying Patient Records for Cataract Surgeries 02/15/20 Hits: 82 Former Regional Sales Director for Insys Therapeutics Sentenced for Racketeering Conspiracy 02/15/20 Hits: 76 Former VA Pharmacist Found Guilty of Stealing Controlled Drugs from Veterans' Prescriptions 02/14/20 Hits: 71 Woman pleads guilty to defrauding VA out of nearly $1.8 million in Veteran benefits 02/08/20 Hits: 61 Doctor and sales rep charged in $12M fraud scheme targeting Tricare and extensive coverup 01/30/20 Hits: 68 Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act 01/22/20 Hits: 76 Page 1 of 17 StartPrev12345678910NextEnd
