HomeCriminal Investigations

Sept. 21, 2006

Pediatrix Agrees to Pay over $25 Million to Settle Claim of False Billings

Pediatrix Agrees to Pay over $25 Million to Settle Claim of False Billings

Sept. 21, 2006

Military Impersonator Receives Prison Sentence

Military Impersonator Receives Prison Sentence

Sept. 15, 2006

Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams

Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams

Sept. 6, 2006

Owner of Polling Company Pleads Guilty

Owner of Polling Company Pleads Guilty

Aug. 30, 2006

Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00

Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00

Aug. 29, 2006

Schering to Pay $435 Million for the Improper Marketing of Drugs and Medicaid Fraud

Schering to Pay $435 Million for the Improper Marketing of Drugs and Medicaid Fraud

Aug. 25, 2006

California Man Sentenced for "Botnet" Attack that Impacted Millions

California Man Sentenced for "Botnet" Attack that Impacted Millions

Aug. 14, 2006

Former SOCOM Official Sentenced To More Than One Year In Federal Prison

Former SOCOM Official Sentenced To More Than One Year In Federal Prison

Aug. 2, 2006

DoD Contractor, Company President Plead Guilty – Fiber Optic Connector Supplier Falsified Tests; President Evaded Taxes

DoD Contractor, Company President Plead Guilty – Fiber Optic Connector Supplier Falsified Tests; President Evaded Taxes

July 21, 2006

Former Senior Employee of Military Contractor Pleads Guilty to Making Illegal Congressional Campaign Contributions

Former Senior Employee of Military Contractor Pleads Guilty to Making Illegal Congressional Campaign Contributions