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Man sentenced for using computer to solicit minor

Man sentenced for using computer to solicit minor
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United statesAlleghany countyKevin richard hermanJann gardnerAlleghany county sheriff officeAlleghany county circuit courtVirginia state policeAlleghany county tactical teamCovington police departmentAttorney annAlleghany county sheriffInvestigator morrisVirginia stateVirginia sex offender

DOJ s FY 2023 Statistics: Highest Number of Settlements, Judgments, and Civil Investigative Demands in History and a Continued Health Care Focus | Epstein Becker & Green

On February 22, 2024, the U.S. Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30,.

United statesBrianm boyntonPaycheck protection programUnnecessary servicesFraud initiativeHealth careBar association qui tam conferenceUs department of justiceMedicare partc programOther health care fraudEpstein beckerFalse claims actFederal bar associationQui tam conferenceDeputy assistant attorney general brianCivil investigative demands

Statistics from Department of Justice 2023 Fiscal Year Reviewed

Statistics from Department of Justice 2023 Fiscal Year Reviewed
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United statesBrianm boyntonBar associationOther health care fraudMedicare partc programUnnecessary servicesFraud initiativeHealth careUs department of justicePaycheck protection programFalse claims actFederal bar associationQui tam conferenceDeputy assistant attorney general brianCivil investigative demandsFraud section

New Jersey Auto Repair Shop Owner Sentenced for Filing False Corporate Tax Return

NJ auto repair business owner sentenced for tax evasion. Read about the importance of accurate tax reporting for small businesses.

United statesNew jerseyStanleyr cheslerStuartm goldbergAndrewm trombleyGabriel ferrariPhilipr sellingerTrucks incJustice department tax divisionJudge stanleyActing deputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationAttorney annSmall business

No charges to be filed against deputy who shot dog

No charges to be filed against deputy who shot dog
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Deputy mcguireJann gardnerAlleghany county sheriffAttorney annPaynes grade