Category : Department of Justice

New Jersey Man Sentenced to Prison for Tax Fraud Conspiracy | OPA

A New Jersey man was sentenced to 78 months in prison today for conspiring to defraud the United States, filing…

4 years ago

Florida Resident Pleads Guilty to Conspiracy to Falsify Clinical Trial Data | OPA

A Florida resident pleaded guilty to conspiring to falsify clinical trial data regarding an asthma medication, the Department of Justice…

4 years ago

Memphis Physicians Agree To Pay More Than $340,000 for Alleged Overbilling | OPA

Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary Care Specialists, Lunceford Family Health Center, and Getwell Family Medicine agreed to…

4 years ago

West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids | OPA

A west Tennessee psychiatrist was sentenced today to 48 months in prison followed by three years of supervised release for…

4 years ago

Department of Justice Files Statement of Interest Siding with Texas in SB4 Litigation | OPA

Today the Department of Justice filed a Statement of Interest in City of El Cenizo, Texas, et. al vs. Texas,…

7 years ago

Virginia Woman Sentenced to Prison For Filing False Tax Returns and Using Customer IDs to Make Fraudulent Credit Card Charges | OPA

A Haymarket, Virginia woman was sentenced to serve 48 months in prison today for stealing customer IDs and filing a…

7 years ago

Owners of New York Flower Business Plead Guilty to Obstructing the IRS | OPA

The co-owners of a Great Neck, New York flower business, pleaded guilty today in U.S. District Court for the Eastern…

7 years ago

Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs | OPA

The owner and director of compliance of an Indiana compounding pharmacy were charged criminally in connection with their distribution of…

7 years ago

United States Seeks Extradition of Former Salvadoran Military Officer to Spain to Face Charges for Participation in 1989 Jesuit Massacre | OPA

The Department of Justice filed a complaint in the U.S. District CourtĀ of the Eastern District of North Carolina today seeking…

9 years ago

Florida Company and Owner Agree to Resolve Alleged False Claims Act Violations Regarding Historically Underutillized Business Zone Program | OPA

Orlando, Florida, based Air Ideal Inc. and its majority owner, Kim Amkraut, have agreed to pay the United States $250,000…

9 years ago