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AIDS healthcare foundation agrees to pay $1.44m to settle false claims act allegations — DOJ

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AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that it violated the...

Coordinated arrests and charges dismantle hamas terror finance network raising funds from the united states — DOJ

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The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami. Raed...

Independence blue cross to pay $22.5m to resolve false claims act allegations — DOJ

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Independence Blue Cross (IBX), an insurance company incorporated under the laws of Pennsylvania, has agreed to pay $22.5 million...

Maryland long term care pharmacy pays $5.3m to settle allegations of billing for drugs without valid prescriptions — DOJ

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Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland, has agreed to pay over $5.3 million to the United...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

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Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, has agreed...

Ohio company pleads guilty in worker death case — DOJ

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An Ohio corporation pleaded guilty this week in federal court in the Southern District of Ohio to a charge...

Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ

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Ohio State University (OSU), a public university in Columbus, Ohio, has agreed to pay a total of $2,100,000 to...

Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former IT specialist for the Defense Intelligence Agency (DIA), pleaded guilty...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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Earlier today, Dingwei Chen, a 29-year-old citizen of the People’s Republic of China, pleaded guilty in federal court in...

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

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Today, the Justice Department’s Antitrust Division (“Antitrust Division”) is withdrawing a 1987 Business Review Letter (the “1987 BRL” or...

Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ

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Complete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated...

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

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

Florida laboratory agrees to pay $9.8m to resolve false claims act liability relating to self-disclosure of compensation arrangements — DOJ

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NeoGenomics Laboratories Inc. (NeoGenomics), located in Florida, has agreed to pay $9,813,260 to resolve allegations that it violated the...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

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The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint...

Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ

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The Justice Department’s Antitrust Division, together with 17 State Attorneys General, filed a civil lawsuit against Cal-Maine Foods Inc. (Cal-Maine)....

Chicago man arrested in connection with planned violent attack at ultimate fighting championship event at white house — DOJ

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A Chicago man has been arrested in connection with the planned violent attack at the Ultimate Fighting Championship (UFC)...

Alabama man sentenced to 10 years in prison on federal dog fighting and firearms charges; 78 dogs rescued and “destructive device” recovered — DOJ

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Carlton Lenard Adams, of Bessemer and Adger, Alabama, was sentenced last month to 120 months in prison after pleading...
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