TagsFalse Claims Act

Tag: False Claims Act

BUSINESS

James B. Nutter & Company Fined $2.4m for Violating False Claims, Financial Institutions Reform, Recovery and Enforcement Acts

Samuel Nwite - September 24, 2024 0

CORRUPTION

U.S. Govt Fines South African Firm Interactive Research and Development South Africa NPC Thousands of Dollars for Violating False Claims Act

Samuel Nwite - September 6, 2024 0

BUSINESS

Austal USA LLC Fined $811,259 to Settle False Claims Act Allegations Involving U.S. Navy Ships

Samuel Nwite - September 6, 2024 0

BUSINESS

Armstrong Group Fined $6.5m over False Claims Act Relating to Subsidies Under Federal Communications Commission’s High-Cost Program

Samuel Nwite - September 5, 2024 0

CORRUPTION

Non-Profit Americans For Peace Now Fined over PPP Fraud Allegations

Admin - September 4, 2024 0

BUSINESS

Intrepid U.S.A. Inc., Nationwide Home Healthcare, Hospice Provider Fined $3.85m over False Claims Act Violations

Bola Akinloye - August 23, 2024 0

BUSINESS

Avantor Inc., VWR International Fined $5m for Fraud, DEA Violations, Lack of Compliance As to Listed Chemicals

Samuel Nwite - August 1, 2024 0

BUSINESS

Justice Department Fines Rite Aid Corporation, Elixir Insurance Company $101m for Falsely Reporting Rebates

Samuel Nwite - July 12, 2024 0

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

November 26, 2024

Stratford Assault: East London Man Stabbed with Screwdriver 19 Times in Head, Abdomen, Back

November 26, 2024

21-year-old Fatima Umar Charged with Stabbing to Death of Alan Geary, Attempted Murder of Another Person

November 26, 2024

Life Imprisonment: 24-year-old Kyiza Sandiford Jailed for Murder of Keelen Wong in Brixton

November 26, 2024

Tag: False Claims Act

Most Read

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

Stratford Assault: East London Man Stabbed with Screwdriver 19 Times in Head, Abdomen, Back

21-year-old Fatima Umar Charged with Stabbing to Death of Alan Geary, Attempted Murder of Another Person

Life Imprisonment: 24-year-old Kyiza Sandiford Jailed for Murder of Keelen Wong in Brixton

WORLD'S MOST WANTED

Europol Hunts Sami Bekal Bounouare for Contract Killing, Attempted Assassination of Spanish Politician

Most Wanted: ‘CryptoQueen’ Ruja Ignatova Suspected of Having Plastic Surgery to Evade Arrest for Scamming Investors of $4bn

Fugitive Arnoldo Jimenez Wanted for Murdering His Bride Few Hours After Marrying Her

GALLERY OF ROGUES

Ian Charles Silvester, Cub Scout Leader, Who Sexually Assaulted 19 Boys for About 30 Years Convicted

Disgraced Dallas Anesthesiologist Raynaldo Riviera Ortiz Jr Convicted of Injecting Deadly Drugs into Patients’ IV Bags Jailed 190 Years

James Ibori, Children’s Uncle Rowland Nakanda, Others Forfeit £130m

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