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December 1, 2017

Press Release
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds

November 8, 2017

Press Release
Seven Individuals Indicted In November Federal Grand Jury

October 27, 2017

Press Release
Central NY Military Contractor Pays $150,460 to Resolve False Claims Act Exposure

July 19, 2017

Press Release
Four Individuals Indicted In July 2017 Federal Grand Jury

June 26, 2017

Press Release
Glenmont Woman Sentenced for Social Security Fraud

May 26, 2017

Press Release
Defense Contractor Agility Resolves Criminal, Civil and Administrative Cases totaling Hundreds of Millions of Dollars

May 16, 2017

Press Release
Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

December 28, 2016

Press Release
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

September 6, 2013

Press Release
New Iberia Resident Sentenced For FEMA Theft Scheme

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

November 8, 2021

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

September 24, 2021

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

September 23, 2021

Press Release
Rensselaer County Businessman Sentenced for Wire Fraud

August 9, 2021

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

January 4, 2021

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

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

November 16, 2020

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

October 28, 2020

Press Release
Former Pharmacy Owner Pleads Guilty to Health Care Fraud

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

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

June 23, 2020

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

June 15, 2020

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

May 15, 2020

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

March 12, 2020

Press Release
Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More than $4.5 Million in Prescription Reimbursements and for Unlawful Opioid Distribution and Agrees to Pay $300,000 to Settle False Claims Act Litigation

March 10, 2020

Press Release
Upstate New York Businessman Pleads Guilty to Wire Fraud, Pays More Than $700,000 to Resolve False Claims Act Liability

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