Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations
Virginia-based Information Innovators Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a predecessor…
Boston Man Indicted for Fentanyl Distribution Offense
Boston Man Indicted for Fentanyl Distribution Offense Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/boston-man-indicted-for-fentanyl-distribution-offenseThe post Boston Man Indicted for Fentanyl Distribution Offense f...
Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
The administrator of a Southern California hospice was sentenced Thursday to 30 months in prison for his role in a…
Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme
Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/washingtondc/news/florida-entrepreneur-sentenced-in-45-million-insider-trading-schemeThe post Florida Entrepreneu...
Man Charged with COVID-Relief Fraud
A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to…
Florida’s Hemp Industry Under Fire: How Two Bills Threaten Small Businesses and Jobs
Small Businesses and Thousands of Jobs at Stake as New Legislation Being Pushed Could Devastate the State's Thriving Hemp Industry…
Another Individual Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Another Individual Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies Originally published at…
Alleged Utah Drug Trafficker Arrested Following Seizure of Illicit Drugs, Including 41,000 Pills of Suspected Fentanyl
Alleged Utah Drug Trafficker Arrested Following Seizure of Illicit Drugs, Including 41,000 Pills of Suspected Fentanyl Originally published at https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/alleged-utah-drug-trafficker-arrested-followin...
Doctor, Clinic Owner and Staff Charged with Falsifying Clinical Trial Data
In an indictment unsealed today, a federal grand jury in Miami charged a Florida medical doctor and three others for…
Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional Facility
Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional…