Enforcement

Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ

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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

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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...

Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

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A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to...

Inside Domtar’s Arkansas Settlement: The Compliance Failures Behind One of America’s Largest Pulp Mills

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By the time federal investigators pieced together what had happened inside Domtar's sprawling pulp mill in Ashdown, Arkansas, the...

11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ

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As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

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Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Enforcement Swathi D -
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas. Its owners, John Bains and Kelly Bains, have agreed to...

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

Enforcement Swathi D -
A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for...
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