St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC.

Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC.

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

admin February 17, 2026

ALBANY, N.Y. — St. Margaret’s Center, a skilled nursing facility in Albany that cares for chronically ill...

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

admin February 16, 2026

ALEXANDRIA, Va. — A Virginia freight forwarding company and two of its senior officials were sentenced Friday...

New Mexico Attorney General Leads Multistate Effort Urging FERC to Protect Consumers from Utility Cost Shifts

admin February 6, 2026

SANTA FE, N.M. — New Mexico Attorney General Raúl Torrez is spearheading a multistate coalition urging the...

Insect Shield, Co-Founder’s Estate to Pay $1.4 Million to Settle Army Uniform Fraud Claims

admin February 5, 2026

RALEIGH, N.C. — Insect Shield LLC and the estate of its late co-founder have agreed to pay...

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs dog, domestic animal, nature, mammal, animal, pet, snout, outdoors, wildlife, attentive, mixed breed dog

dog, domestic animal, nature, mammal, animal, pet, snout, outdoors, wildlife, attentive, mixed breed dog

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs

admin January 22, 2026

Garland, TX – A couple from Texas has admitted guilt in a conspiracy to smuggle and sell...

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices white concrete pillar during daytime

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices

admin January 22, 2026

The U.S. Department of Justice filed a federal civil rights lawsuit Thursday against the Government of the...

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm Environmental Protection Agency Seal

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm

admin January 20, 2026

PARK CITY, Mont. — The U.S. Environmental Protection Agency is providing assistance to officials in Montana with...

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia Detailed image of a server rack with glowing lights in a modern data center.

Detailed image of a server rack with glowing lights in a modern data center.

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia

admin January 20, 2026

PORTLAND, Ore. —A man from Delhi, India, has received a federal prison sentence for conspiring to unlawfully...

Former Baltimore County Insurance Agent Sentenced to Jail for Fraud and Obstruction

admin January 12, 2026

A former insurance agent and financial adviser has received a six-month jail sentence after a jury convicted...

New Mexico Attorney General Sues Over Alleged Fraudulent Oil Well Scheme

admin January 12, 2026

New Mexico Attorney General Raúl Torrez has filed a lawsuit accusing three individuals of orchestrating a fraudulent...

Investigations

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

Virginia Company, Executives Sentenced for Illegally Exporting U.S. Technology to Russia

New Mexico Attorney General Leads Multistate Effort Urging FERC to Protect Consumers from Utility Cost Shifts

Insect Shield, Co-Founder’s Estate to Pay $1.4 Million to Settle Army Uniform Fraud Claims

Texas Couple Pleads Guilty to Smuggling and Selling Illegal Pesticides and Veterinary Drugs

Justice Department Sues Virgin Islands Police Over Firearm Permit Practices

EPA Assists Montana Officials in Asbestos Cleanup After Park City School Windstorm

Delhi Man Sentenced in Oregon for Scheme to Export Aviation Technology to Russia

Former Baltimore County Insurance Agent Sentenced to Jail for Fraud and Obstruction

New Mexico Attorney General Sues Over Alleged Fraudulent Oil Well Scheme

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