The U.S. Department of Justice has sued the affordable housing agency in the western Oklahoma town of Lone Wolf for allegedly denying housing to a Black mother and her 5-year-old daughter because of their race. The Justice Department’s civil rights …
A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds. Gustavo L. Vila’s plea results from his theft of approximately $1 million that the U.S. Department of Justice’s 9/11 Victim …
A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department of Justice over a fraud scheme allegedly involving a former employee. Manufacturing company Alutiiq International Solutions told the agency in …
A North Carolina pharmacy and its owner have to pay a $600,000 civil penalty and stop dispensing opioids or other controlled substances, federal prosecutors said. Farmville Discount Drug Inc., and its owner and pharmacist-in-charge, Robert L. Crocker were accused of …
North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on staff experts when his agency approved changes benefiting the businessman now charged with trying to bribe the state’s current insurance …
A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being filed against the head of the North Carolina Republican Party and a North Carolina insurance company founder. Four people in …
A Florida pharmacist was sentenced last month to 120 months in prison followed by three years supervised release for his role in a massive compounding pharmacy fraud scheme, which impacted private insurance companies, Medicare and TRICARE, according to a statement …
A Colorado-based natural gas producer has agreed to pay a $3.15 million civil penalty to resolve pollution violations at 32 drilling sites in West Virginia. The U.S. Department of Justice says in a news release the agency and the West …
New York state on Tuesday sued Purdue Pharma LP, accusing the OxyContin maker of widespread fraud and deception in the marketing of opioids, and contributing to a nationwide epidemic that has killed thousands. The state blamed Purdue for running what …
Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area businesses and their insurance companies of more than $31.7 million. Peter Kalkanis, Bryan Duncan, Kerry Gordon and Ryan Rainford, all …
