You are here

U.S. Attorneys

News

News

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19

June 15, 2020

Press Release
Bradken Inc. pays $10.8 million to settle False Claims Act allegations and enters into deferred prosecution agreement

June 23, 2020

Press Release
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering

August 3, 2020

Press Release
Acting Manhattan U.S. Attorney Files Lawsuit Against Jewelry Importer And Settles Claims Against Its Former President For Fraudulently Underreporting Value Of Jewelry To Evade Customs Duties

September 15, 2020

Press Release
Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery and Government Contract Fraud Scheme

October 28, 2020

Press Release
Former Pharmacy Owner Pleads Guilty to Health Care Fraud

November 16, 2020

Press Release
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations

December 17, 2020

Press Release
GOVERNMENT CONTRACTOR ADMITS SCHEME TO INFLATE COSTS ON FEDERAL PROJECTS AND PAYS $11 MILLION TO RESOLVE CRIMINAL AND CIVIL PROBES

January 4, 2021

Press Release
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme

August 9, 2021

Press Release
Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

September 23, 2021

Press Release
Rensselaer County Businessman Sentenced for Wire Fraud

September 24, 2021

Press Release
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud

November 8, 2021

Press Release
Former metallurgist lab director pleads guilty to major fraud on USA

March 31, 2022

Press Release
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

January 20, 2023

Press Release
Surprise Man Convicted of Numerous Crimes, Including False Claims to the IRS

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No