Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations
The Justice Department announced that Science Applications International Corporation (SAIC) has agreed to pay $5.75 million to settle allegations that it violated the False Claims Act by submitting claims under a contract with the General Services...
Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures, the...
CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations
CyTerra Corporation has agreed to pay the federal government $1.9 million to resolve civil liability arising from its failure to provide the U. S. Department of the Army with accurate, complete and current cost or pricing data for its sales of mine...
Union County Businessman Admits Role in Tax Evasion Scheme
A Union County, New Jersey man who owns and operates a medical supply company that he runs out of his home admitted to concealing $3,984,508 in business receipts and pleaded guilty to one count of tax evasion, U.S. Attorney Paul J. Fishman announced...
Hotel Financier Pleads Guilty to Conspiring to Bribe a Bank Loan Officer
Guy Mitchell has pleaded guilty to a charge of conspiring to commit bank fraud and to pay bribes to an officer of a financial institution.
Executive Sentenced to 21 Months in Prison for Participation in Securities Kickback Scheme
A Cleveland man was sentenced in federal court for using kickbacks in order to trigger investments in a thinly-traded stock.
Former Technology Company Insiders Sentenced in Manhattan Federal Court for Insider Trading
A former employee of Advanced Micro Devices (AMD) and a consultant for the expert networking firm Primary Global Research (PGR); and Walter Shimoon, a former employee of Flextronics International Ltd. (Flextronics) and also a consultant for PGR, were...
Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return
The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky of Potomac, Md., pleaded guilty in the U.S. District Court for the Central District of California to filing a false tax return for tax...
