Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
Business and Financial
Takeda Pharmaceuticals, U.S.A. Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to healthcare providers to induce prescriptions of Trintellix,…
California-based companies Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC and four affiliated warehousing companies have agreed to pay a total of $549.5 million to resolve allegations that they violated the False Claims Act by knowingly and improperly evading, or conspiring…
FTC alleged Chris and Isis Terry and their companies used false or baseless earnings claims to promote their training services and MLM venture The Federal Trade Commission and State of Nevada will require five individual and corporate IM Mastery Academy…
Online licensing platform allegedly charged consumers without their consent, failed to disclose auto-renewals and cancellation charges, and made cancelling difficult Shutterstock Inc. will pay $35 million to settle Federal Trade Commission allegations that the online digital photo and video platform…
NAVY Naval Information Warfare Center Pacific, San Diego, California, is awarding a $349,393,234 indefinite-delivery/indefinite-quantity, multiple award contract with cost-plus-fixed-fee and cost-no-fee pricing to the following nine companies: Abbott On Call Inc., Vienna, Virginia (N6600126D0055); Astrion Group, LLC, Huntsville, Alabama (N6600126D0056);…
BOSTON – The Chief Financial Officer of SpineFrontier, Inc., a spinal implant company, formerly based in Malden, Mass., pleaded guilty yesterday in connection with a kickback scheme to bribe surgeons to use company products in exchange for sham consulting fees.…
NEWARK, N.J. – The former chief executive officer of a publicly traded healthcare services company was sentenced on May 5, 2026, for his role in a large-scale conspiracy to defraud investors in connection with the purchase or sale of the…
Serrano Kidney & Vascular Access Center, a physician practice based in Huntington Park, California, and physician Dr. Feliciano Serrano have agreed to pay more than $6.73 million to resolve allegations that they violated the False Claims Act by submitting false…
AN FRANCISCO – Salud Para La Gente, a nonprofit network of primary care clinics serving low-income individuals and families in Santa Cruz County and Monterey County, has agreed to pay a total of $750,000 to resolve allegations that it submitted…
The War Department has entered into agreements with seven of the world's leading frontier artificial intelligence companies, SpaceX, OpenAI, Google, NVIDIA, Reflection, Microsoft, and Amazon Web Services to deploy their advanced AI capabilities on the Department's classified networks for lawful…