| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Thursday May 18, 2023 ( 2 items ) |
|
N.C. U.S. Attorney: False Claims Act Settlement Reached With Rockingham Health Care Provider
GREENSBORO, North Carolina, May 18 -- The U.S. Attorney for the Middle District of North Carolina, Sandra J. Hairston, issued the following news release on May 17, 2023:
United States Attorney Sandra J. Hairston announced today that Compassionate Counseling Services, LLC ("Compassionate"), a behavioral health provider located in Rockingham, North Carolina, has agreed to pay $150,000 to settle civil claims under the Federal and North Carolina False Claims Acts concerning allegations that Compass
more
N.C. U.S. Attorney: New York Man Sentenced to 33 Months in Money Laundering Case
GREENSBORO, North Carolina, May 18 -- The U.S. Attorney for the Middle District of North Carolina, Sandra J. Hairston, issued the following news release:
A resident of New York was sentenced to 33 months of imprisonment and three years of supervised release after a federal jury convicted him of conspiracy to commit money laundering, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.
KAODICHIMMA OKECHUKWU ANYANWU of Valley Stream, New York, was senten
more
|
Sign up to Receive this newsletter every day via email.