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Criminal & Legal
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Articles
Title
Created Date
Hits
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme
07/02/20
594
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
07/02/20
545
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
07/02/20
520
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme
07/02/20
496
Suspects Arraigned on Charges for Stealing $470,000 in Public Benefits by Defrauding VA, Michigan Treasury
07/02/20
672
Federal Indictment For Pensacola Man Accused Of Possessing Firearms at Veterans Affairs Facility
06/30/20
586
Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay
06/28/20
511
Former Veterans Affairs Doctor Indicted on Multiple Civil Rights Charges
06/21/20
548
Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs
05/08/20
623
Surgeon Agrees to Pay $1.75 Million to Resolve Allegations that He Accepted Kickbacks from SpineFrontier
05/08/20
598
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