April 1, 2014

Two Plead Guilty in New Jersey Federal Court to Roles in Multimillion-Dollar International Cybercrime Scheme

Two Plead Guilty in New Jersey Federal Court to Roles in Multimillion-Dollar International Cybercrime Scheme

March 31, 2014

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

March 31, 2014

Sikorsky Aircraft Corporation to Pay $3.5 Million to Settle Allegations Under the False Claims Act

Sikorsky Aircraft Corporation to Pay $3.5 Million to Settle Allegations Under the False Claims Act

March 26, 2014

O.C. Firm Pays $500,000 to Resolve Allegations it Violated the Buy American Act by Selling Foreign-Made Medical Devices to Army

O.C. Firm Pays $500,000 to Resolve Allegations it Violated the Buy American Act by Selling Foreign-Made Medical Devices to Army

March 21, 2014

Duke University Health System, Inc. Agrees To Pay $1 Million for Alleged False Claims Submitted to Federal Health Care Programs

Duke University Health System, Inc. Agrees To Pay $1 Million for Alleged False Claims Submitted to Federal Health Care Programs

March 18, 2014

AMENDED: Government Contractor Pleads Guilty to Submitting False Claims

AMENDED: Government Contractor Pleads Guilty to Submitting False Claims

March 18, 2014

Singapore Executive is Second to Plead Guilty in International Navy Corruption Scandal; Admits Bilking U.S. Navy of More Than $20 Million

Singapore Executive is Second to Plead Guilty in International Navy Corruption Scandal; Admits Bilking U.S. Navy of More Than $20 Million

March 12, 2014

Federal Grand Jury Charges Former Suburban Chicago Police Chief With Fraud, Money Laundering and Tax Offenses

Federal Grand Jury Charges Former Suburban Chicago Police Chief With Fraud, Money Laundering and Tax Offenses

March 7, 2014

Former Army Sergeant First Class Sentenced For Government Theft Charges

Former Army Sergeant First Class Sentenced For Government Theft Charges

March 6, 2014

Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines

Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines