Houston Doc Found Guilty of Illegally Prescribing More Than 1.3M Doses of Opioids October 19, 2021 A federal jury convicted a Houston-area physician for unlawfully prescribing more than 1.3 million doses of opioids, the U.S. Attorney’s...
Maryland Couple Indicted in $20M Insurance Fraud Scheme September 22, 2021 A federal district court in Baltimore, Maryland, unsealed an indictment charging a Maryland couple with conspiracy to commit insurance fraud...
Oklahoma City Landlords Settle Federal Sex Harassment Claims for $1.25M August 5, 2021 Federal officials and several Oklahoma City-based landlords have reached an agreement to settle claims of sexual harassment of their tenants...
Update: Allianz Warns Earnings Could Be Hurt by U.S. Investigation into Funds August 2, 2021 By Stephan Kahl and Sara Marley Allianz SE warned of a potentially material hit to its earnings after the U.S. Justice Department opened a probe into...
Feds Sue North Carolina County Over Firing of 911 Operator Who Reported Sexual Harassment July 30, 2021 A North Carolina county’s emergency communications unit engaged in unlawful retaliation when it terminated a worker after she told supervisors...
U.S. Justice Department Files Suit to Block Aon’s Purchase of Willis Towers Watson June 16, 2021 Aon’s proposed $30 billion acquisition of Willis Towers Watson has hit a major roadblock, with the U.S. Department of Justice...
New York Woman Arrested for Insurance Fraud in Obtaining $200K of iPhones February 12, 2021 A Bronx, New York, woman has been arrested and charged with fraudulently obtaining more than $200,000 worth of iPhones from...
Oklahoma Housing Agency Faces Federal Race Discrimination Lawsuit December 17, 2020 The U.S. Department of Justice has sued the affordable housing agency in the western Oklahoma town of Lone Wolf for...
Disbarred New York Attorney Pleads Guilty to Stealing 9/11 Victim Compensation Funds November 2, 2020 A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds....
Alaska Company Paying $1.3M in Fraud Case Involving Former Employee June 15, 2020 A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department...