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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...

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Nation'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...

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Three 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...

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Miami-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...

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Ohio 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...

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Ten 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...

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Justice 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...

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Major 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...

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Twin 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...

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Two 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...

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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...

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Nation'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...

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Three 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 Article


Miami-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...

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Ohio 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...

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Operators 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...

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Millennium 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...

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Owner 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...

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Former 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...

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Former 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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