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Atlanta, Georgia - Monday, two Georgia men and members of the Nine Trey Gangster national criminal organization pleaded guilty to Racketeer Influenced Corrupt Organization (RICO) conspiracy.
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Seattle, Washington - Herdade Lokua, 23, and Jospin Mujangi, 31, of Kinshasa, Democratic Republic of Congo (DRC), were arrested on November 3 outside of Seattle, Washington, and were indicted by a federal grand jury for conspiracy, money laundering, smuggling and Lacey Act violations for trafficking elephant ivory and white rhinoceros horn from DRC to Seattle.
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Boston, Massachusetts - Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the submission of false claims to the Medicare program.
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Houston, Texas - The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other products and services to compounding pharmacies. The complaint alleges that PCCA reported fraudulent and inflated Average Wholesale Prices (AWPs) for its ingredients that bore no relationship to the actual prices at which it sold those ingredients to its pharmacy customers, thereby causing those pharmacies to submit inflated compound prescription claims to TRICARE, the federal health care program providing insurance for active duty military personnel, military retirees and military dependents.
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- Category: News
Dallas, Texas - The Justice Department announced Monday recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States.
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Shreveport, Louisiana - Three police officers with the Shreveport Police Department were indicted Friday on federal civil rights charges.
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