News from March 2023
1,559 stories
Fraud & Corruption
Beaufort County Man Sentenced for Tax Evasion and Ordered to Pay $3,097,582 in Restitution
National Security
California Man Charged with Conspiring to Make Death Threats Against Brooklyn-Based Journalist
Crime
Second ex-U.S. soldier sentenced to prison for plotting murder of Fort Stewart servicemember stabbed to death in installation housing
Drugs & Trafficking
Former Nurse Sentenced To Federal Prison For Illegal Oxycodone Prescription Scheme
Drugs & Trafficking
Caldwell Woman Sentenced for Conspiring to Distribute Bath Salts and Conspiring to Commit Money Laundering
Courts & Justice
United States Attorney Martin Estrada Establishes New Executive Position to Oversee Ethics and Post-Conviction Reviews
Fraud & Corruption
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application
Crime
Second Illinois Prison Guard Sentenced to 20 Years of Imprisonment Following Conviction for Civil Rights Deprivation Resulting in Bodily Injury and Death and Obstruction Charges
Drugs & Trafficking
Athens, Georgia, Pain Medicine Owner, Practice Manager Agree to $5 Million Settlement Resolving Violations Under the False Claims Act
Crime
Former BOP Corrections Officer Sentenced to 10 Years in Prison for Sexually Assaulting a Woman in Federal Custody in Los Angeles
Courts & Justice
Oklahoma Helicopter Charter Company Pays $155,000 To Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing Aircraft
Fraud & Corruption
Acute Care Hospital and Radiology Imaging Practice to Pay More Than $2 Million to Resolve a False Claims Act Case Regarding the Billing of Services to Medicare and Medicaid