News from June 2020
1,749 stories
Fraud & Corruption
Fugitive Chinese National Sentenced to More Than 3 Years in Prison for His Role in Large-Scale Birth Tourism and Immigration Fraud Ring
Crime
Acting Manhattan U.S. Attorney Announces Consent Decree With Chestnut Petroleum Distributors, Inc., And Affiliates Resolving Violations Of The Resource Conservation And Recovery Act
Fraud & Corruption
Katy anesthesiologist pays to settle allegations arising from electro-acupuncture device billing
Fraud & Corruption
Five Dayton men indicted for ID theft conspiracy involving gas stolen from area gas stations
Courts & Justice
Attorney General William P. Barr's Statement on the Supreme Court's Ruling in Espinoza v. Montana Department of Revenue
Fraud & Corruption
Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients
Drugs & Trafficking
West Hartford Pharmacy to Pay $150K to Settle Controlled Substances Act Allegations
Fraud & Corruption
Department of Justice And Federal Trade Commission Issue New Vertical Merger Guidelines
Fraud & Corruption
Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme
Fraud & Corruption
The Department of Justice Warns of Inaccurate Flyers and Postings Regarding the Use of Face Masks and the Americans with Disabilities Act
Fraud & Corruption
Ex-Husband of ‘Real Housewives of New Jersey’ Star and Lucchese Crime Family Soldier Indicted for Assault and Other Crimes
Sex Offender Cases
Former little league softball coach charged with producing child pornography and possessing child pornography