Massachusetts Man Sentenced to 37 Months in Prison for Trafficking...
Washington, DC--(ENEWSPF)--October 6, 2015. A Massachusetts man was sentenced today to 37 months in prison for importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and...
View ArticleNation's Second-Largest Nursing Home Pharmacy to Pay $9.25 Million to Settle...
Washington, DC--(ENEWSPF)--October 7, 2015. The nation’s second-largest nursing home pharmacy, PharMerica Corp., has agreed to pay $9.25 million to resolve allegations that it solicited and received...
View ArticleThree Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy...
Washington, DC--(ENEWSPF)--October 8, 2015. A federal grand jury in Covington, Kentucky, returned an indictment against one former and two current Japanese automotive executives for their alleged...
View ArticleMiami-Area Pharmacy Owner Sentenced to 46 Months in Prison for Role in $1.8...
Washington, DC--(ENEWSPF)--October 8, 2015. A Miami-area pharmacy owner was sentenced today to 46 months in prison for his role in the submission of more than $1.8 million in fraudulent claims to...
View ArticleOhio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations
Washington, DC--(ENEWSPF)--October 9, 2015. Cincinnati-based West Chester Hospital and its parent company, UC Health, have agreed to pay $4.1 million to settle allegations that West Chester Hospital...
View ArticleTen Puerto Rico Police Officers Indicted for Allegedly Running Criminal...
Officers Charged with Racketeering, Robbery, Extortion, Firearm, Narcotics, Civil Rights and Theft Charges Washington, DC--(ENEWSPF)--September 29, 2015. Ten Puerto Rico police officers have been...
View ArticleJustice Department Reaches Settlement with Eagle Bank and Trust Company to...
Washington, DC—(ENEWSPF)—September 29, 2015. The Justice Department filed a consent order today to resolve allegations that Eagle Bank and Trust Company (Eagle Bank) engaged in a pattern or practice of...
View ArticleMajor Fertilizer Producer Mosaic Fertilizer, LLC to Ensure Proper Handling,...
Manufacturer Committing Close to $2 Billion in Funding to Address Environmental Impacts From Phosphoric Acid and Fertilizer Production Washington, DC--(ENEWSPF)--October 1, 2015. The Department of...
View ArticleTwin Brothers Sentenced for Wire Fraud, Conspiring to Hack into U.S....
Washington, DC--(ENEWSPF)--October 2, 2015. Twin brothers Muneeb and Sohaib Akhter, 23, of Springfield, Virginia, were sentenced today for conspiracy to commit wire fraud, conspiracy to access a...
View ArticleTwo Sentenced for Roles in Prescription Drug Smuggling Ring
Washington, DC--(ENEWSPF)--October 6, 2015. The Department of Justice announced today that two Athens, Texas, residents have been sentenced for their role in the smuggling of imitation, unapproved and...
View ArticleMassachusetts Man Sentenced to 37 Months in Prison for Trafficking...
Washington, DC--(ENEWSPF)--October 6, 2015. A Massachusetts man was sentenced today to 37 months in prison for importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and...
View ArticleNation's Second-Largest Nursing Home Pharmacy to Pay $9.25 Million to Settle...
Washington, DC--(ENEWSPF)--October 7, 2015. The nation’s second-largest nursing home pharmacy, PharMerica Corp., has agreed to pay $9.25 million to resolve allegations that it solicited and received...
View ArticleThree Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy...
Washington, DC--(ENEWSPF)--October 8, 2015. A federal grand jury in Covington, Kentucky, returned an indictment against one former and two current Japanese automotive executives for their alleged...
View ArticleMiami-Area Pharmacy Owner Sentenced to 46 Months in Prison for Role in $1.8...
Washington, DC--(ENEWSPF)--October 8, 2015. A Miami-area pharmacy owner was sentenced today to 46 months in prison for his role in the submission of more than $1.8 million in fraudulent claims to...
View ArticleOhio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations
Washington, DC--(ENEWSPF)--October 9, 2015. Cincinnati-based West Chester Hospital and its parent company, UC Health, have agreed to pay $4.1 million to settle allegations that West Chester Hospital...
View ArticleOperators of Medical Equipment Supply Company Convicted in $1.5 Million...
Washington, DC--(ENEWSPF)--October 15, 2015. A federal jury in Los Angeles convicted the former owner and the former operator of a durable medical equipment supply company of health care fraud charges...
View ArticleMillennium Health Agrees to Pay $256 Million to Resolve Allegations of...
Washington, DC--(ENEWSPF)--October 19, 2015. Millennium Health, formerly Millennium Laboratories, has agreed to pay $256 million to resolve alleged violations of the False Claims Act for billing...
View ArticleOwner of Pennsylvania Diet Supplement Business Sentenced to 30 Months...
Washington, DC--(ENEWSPF)--October 19, 2015. The U.S. Attorney’s Office of the Middle District of Pennsylvania announced today that Cheryl Floyd, age 52, of Harrisburg, Pennsylvania, owner of Floyd...
View ArticleFormer Civilian Department of Defense Employee Sentenced for Engaging In...
Washington, DC--(ENEWSPF)--October 19, 2015. A former civilian employee of the Department of Defense was sentenced to 84 months in prison for engaging in illicit sexual conduct with a minor in a...
View ArticleFormer DEA Agent Sentenced for Extortion, Money Laundering and Obstruction...
Washington, DC--(ENEWSPF)--October 19, 2015. A former Drug Enforcement Administration (DEA) agent was sentenced today to 78 months in prison for extortion, money laundering and obstruction of...
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