News from 2020
17,165 stories
Fraud & Corruption
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks
Courts & Justice
Former Federal Employee Pleads Guilty to Receiving Unauthorized Compensation for Work He Was Supposed to Provide to the Public as Part of His Job
Drugs & Trafficking
Computer Programmer Sentenced To Prison For Making False Statements About His Involvement In The “Silk Road” Website
Fraud & Corruption
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients
Fraud & Corruption
Virginia Defense Contractor Pleads Guilty to Federal Charges in Maryland for Illegally Selling Chinese-Made Body Armor and Related Goods to Federal Agencies and for Illegal Possession of a Firearm
Drugs & Trafficking
Harrison County Drug Dealer Sentenced to 14 Years in Federal Prison for Methamphetamine Trafficking