Federal authorities arrest 2 defendants in alleged California homelessness fraud scheme
Summary
Two defendants have been arrested in separate federal cases involving alleged fraud and misuse of public funds intended to address homelessness in California, the...
Abbott Laboratories to Pay $384.99 Million to Resolve False Claims Act Allegations.
Summary
Abbott Laboratories, an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, has agreed to pay $384,999,040 to resolve allegations...
Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case
Summary
Nazira Haji Zada, 47, an Afghan national who previously resided in Fort Worth, Texas, was removed from the United States after conceding that she...
Dompé reaches major $32 million settlement over alleged Medicare co-pay kickbacks
Summary
Dompé U.S. Inc. has agreed to pay $32 million to resolve allegations that it used patient assistance foundations to cover Medicare beneficiary co-pays for...
Hawaii Couple Sentenced in Nationwide Tax Refund Fraud Scheme
Summary
A Hawaii husband and wife have been sentenced to prison for their roles in a nationwide tax fraud scheme that deceived the Internal Revenue...