Friday, May 2, 2025
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TagsFalse claims

Tag: False claims

SENTENCE & FINE

Walgreens Agrees to Pay Up to $350m for Illegally Filling Unlawful Opioid Prescriptions for Submitting False Claims

Samuel Nwite - 0
CHARGES

U.S. Files Complaint Against Barco Uniforms, Suppliers Kenny Chan, David Chan, Over False Claims in Underpaid Customs Duties

Samuel Nwite - 0
SENTENCE & FINE

Union City Pharmacy People’s Rx Fined $1m for False Claims, Billing for Drugs Not Dispensed

Bola Akinloye - 0
SENTENCE & FINE

Evolutions Flooring Inc, Owners Mengya Lin, Jin Qian Fined $8.1m Over False Claims to Evade Customs Duties

Samuel Nwite - 0
BUSINESS

Seoul Medical Group, Advanced Medical Management Inc, Majority Owner Min Young Cha Fined $62m Over False Claims

Deborah Ojuade - 0
CORRUPTION

Kickbacks, Self-Referrals: Southern California Medical Center, Universal Diagnostic Laboratories Laboratory, Bosses Mohammad Rasekhi, Sheila Busheri Fined $10m for False Claims

Bola Akinloye - 0
HEALTH

U.S. Govt Files Nationwide Lawsuit Against CVS Over Controlled Substances Violation, False Claims

Bola Akinloye - 0
CORRUPTION

Gen Digital Fined $55m Over False Claims to GSA During Contractual Negotiations

Samuel Nwite - 0
CRIME & PUNISHMENT

72-year-old Former Commercial Airline Pilot Charles Randall Sorensen Sentenced to Prison for Tax Evasion, False Claims

Samuel Nwite - 0
CRIME & PUNISHMENT

North Haven Counselor Rachel Collins, Owner of LPC Counseling Services LLC, Convicted of Multimillion-dollar Medicaid Fraud, Faces 10 Years in Jail

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