Co-Owner of Media Brokerage Firm Sentenced for Filing False Tax Returns

The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the Democratic People’s Republic of Korea (DPRK… BronCharges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea

Cape Cod Hospital, based in Hyannis, Massachusetts, has agreed to pay $24.3 million to resolve False Claims Act allegations that it knowingly submitted claims to… BronCape Cod Hospital to Pay $24.3 Million to Resolve False Claims Act Allegations Concerning Its Failure to Comply with Medicare Rules for Cardiac Procedures

A federal jury in Charlotte, North Carolina, convicted the founder and chairman of a multinational investment company and a company consultant yesterday after a retrial… BronChairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial