Two additional ophthalmology practices agree to pay $2.3m to resolve allegations of fraudulent claims to medicare and medicaid for cranial ultrasounds
New York ophthalmology practices Mark D. Fromer, P.C. doing business as Fromer Eye Centers and Floral Park Ophthalmology P.C. have agreed to pay a...
Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ
Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart. Florida businessman Harold Shatz, have each entered into settlements and will pay...
Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ
The Justice Department has filed the first-ever case in the U.S. Alien Terrorist Removal Court (ATRC), seeking to remove Nazira Haji Zada, 47, residing...
Illegal alien sex offender from guatemala pleads guilty to illegal reentry after previous deportation — DOJ
An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported. . According to federal and state court documents, Bayron Leopoldo...
Inside Domtar’s Arkansas Settlement: The Compliance Failures Behind One of America’s Largest Pulp Mills
By the time federal investigators pieced together what had happened inside Domtar's sprawling pulp mill in Ashdown, Arkansas, the question was no longer whether...