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Criminal & Legal
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Articles
Title
Created Date
Hits
Civilian-owned company that won millions in contracts for disabled Veteran-owned businesses will pay back $5 million
10/23/21
358
Military Veteran who downloaded child pornography while working aboard NOAA research vessel sentenced to two years in prison
10/22/21
326
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
10/16/21
392
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
10/16/21
358
Georgia Man Is Charged with Conspiracy to Defraud The North Carolina Medicaid Program
10/16/21
327
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
10/16/21
420
Doctor Licensed in the District of Columbia and Virginia Charged with Unlawful Distribution of Controlled Substances
10/16/21
403
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
10/16/21
379
Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
10/16/21
365
Treatment Facility Owner Sentenced to Federal Prison for Health Care Fraud
10/16/21
331
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