Fraud & Corruption
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians
News from December 2018
1,338 stories
Fraud & Corruption
Pharmaceutical Sales Rep Pleads Guilty To Defrauding Insurance Companies Out Of Millions Of Dollars
Drugs & Trafficking
Three Foreign Nationals Face up to Life Imprisonment for Drug Smuggling on the High Seas
Courts & Justice
Armored Car Employee and Two Others Indicted for Theft of Over $500,000 from Armored Car on Long Island
National Security
Acting Attorney General Matthew G. Whitaker's Statement Regarding the 30th Anniversary of the Pan Am 103 Bombing
Drugs & Trafficking
Colombian National Sentenced For Role In International Maritime Cocaine Trafficking Conspiracy
Courts & Justice
Justice Department and EEOC Sign Memorandum of Understanding to Prevent and Address Harassment of Employees in State and Local Governments
Fraud & Corruption
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians