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Norfolk Southern agrees to $310 million settlement with U.S. Department of Justice over East...
The Cleveland Plain Dealer· 6 days agoNorfolk Southern has agreed to pay $310 million to settle a lawsuit filed by the U.S. Department of...
DOJ Launches Pilot Program to Encourage Reporting of Criminal Activity | JD Supra
JD Supra· 7 days agoThe Department of Justice (DOJ) has announced a pilot program to encourage potential whistleblowers to report criminal activity and cooperate with government investigations in exchange for substantial ...
Suspected Heartless Felons gang member accused of illegally possessing gun while fighting with...
The Cleveland Plain Dealer· 7 days agoJemar Simmons, a suspected Heartless Felons gang member, is accused of illegally possessing a gun...
Iowa nurse pays $52,560 to settle million-dollar Medicare fraud case
Quad-City Times· 2 days agoAshley Brown paid $52,560 to resolve civil allegations that she violated federal law by signing...
University of Florida employee, students implicated in plot to ship drugs, toxins to China
The Gainesville Sun via Yahoo News· 14 hours agoThe university on Saturday banned Nongnong "Leticia" Zheng, the president of UF’s Chinese Students and Scholars Association, from campus for 3 years.
Almost all defendants in Feeding Our Future fraud trial will rest their case without calling any...
Minneapolis-St. Paul Star Tribune· 8 hours agoIn a surprise move, attorneys for six of the seven defendants in the Feeding Our Future trial said...
Nevada physician convicted of $2M fraud scheme
Becker's ASC Review· 5 days agoEduardo Abellana, MD, of Las Vegas referred medically unnecessary prescriptions to City Drugs, a Detroit-based pharmacy, for patients he had not treated in exchange for cash kickbacks ...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 3 days agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Investigations Newsletter: Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary...
JD Supra· 22 hours agoOn May 22, the US Department of Justice (DOJ) announced that it will not prosecute a Massachusetts biomedical company, DBA MilliporeSigma, for fraudulent conduct and conspiracy, based on the ...
Diamantis faces prison if convicted. What about his pension?
Stamford Advocate· 5 days agoThe former director of Connecticut’s school construction office, Konstantinos “Kosta” Diamantis,...