Note: View the settlement agreement here. Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate parent, St. Louis-based Centene Corporation, have agreed to pay $11,253,400 to […]
On Jan. 31, a court in Miami entered the final in a series of consent decrees, permanently barring 10 individuals and entities from operating a scheme to steal funds from
The Justice Department filed a complaint today in the U.S. District Court for the Northern District of Georgia seeking to bar three Atlanta-area tax return preparers from owning or operating
Deputies Respond to a Trespassing Call – 3 of 4 Persons Contacted Arrested on Valid Warrants Spokane Valley Deputies responded to a possible theft call at a store in the
Today, Attorney General Pamela Bondi toured the Port of Tampa Bay – the largest port in Florida – and received a briefing from the Port’s CEO, Paul Anderson. Attorney General
Deputies Attempt to Locate Tori L. Gregory to Check Her Welfare Public’s Help Requested Spokane Valley and Spokane County Deputies are attempting to locate and contact 56-year-old Tori L.
Deputies Stop Vehicle After Receiving an ALPR Alert Regarding a Felony Warrant Two Occupants Arrested on Valid Warrants, Possession of Controlled Substance Spokane County Sheriff’s Deputies located a white Cadillac
FBI Child Exploitation/Human Trafficking Unit and RAVEN Task Force Investigators Arrest Suspect for Multiple Sex Crimes Involving 15/16-Year-Old Victims ** Additional Victims/Witnesses Sought ** FBI Child Exploitation/Human Trafficking Unit and RAVEN (Regional
A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits. According to court documents and
SVCMC Inc., formerly known as Saint Vincents Catholic Medical Centers of New York (Saint Vincent), has agreed to pay $29 million to resolve allegations that it violated the False Claims
View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) District of Alaska United States v. Jun Liang, et al. Big Game Hunting/Lacey Act Eastern
Spokane Bank Robber Sentenced to Federal Prison Spokane, Washington – On February 11, 2025, United States District Judge Mary K. Dimke sentenced Dustin T. Perrin, age 41, of Spokane, Washington,
FREE 2025 Washington State Boater Education Classes Although it’s freezing and summer seems like an eternity away, it will be boating season before you know it, and we want
Deputies Arrest Suspect for Felony DV Protection Order Violation and Resisting Arrest after a Standoff Spokane Valley Deputies, assisted by Warrant Service Group (small contingent of SWAT) members, eventually arrested a
Deputies Arrest Suspect for Felony DV Protection Order Violation and Resisting Arrest after a Standoff Spokane Valley Deputies, assisted by Warrant Service Group (small contingent of SWAT) members, eventually arrested a
