FEDS: Boca Raton’s ModMed To Pay $45M After Suit Alleges False Claims And Kickbacks
ModMed has agreed to pay $45 Million dollars to resolve allegations of False Claim Act violations and allegations of accepting providing kickbacks.
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U.S. Department of Justice
South Florida Cruise Ship Employee Arrested After Luring Underage Girl For Sex
BOCA RATON, FL (Boca Post) — A Stuart man has been charged by federal prosecutors who say the 38-year-old enticed a then-16-year-old girl into sex while he was working on a crusie ship that she was on with her family.
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STOLEN VALOR: Local Army Veteran Lies About Disability, Steals $245,286 From VA
The United States Department Of Justice tells Boca Post that a 36-year-old Army Veteran from South Florida has pleaded guilty to theft of government funds from a federal agency.
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Coral Springs Company To Pay $3.15 Million After Medicare Fraud Allegations
VirtuOx, Inc, a company based in Coral Springs, is to pay $3.15 Million following Medicare fraud allegations.
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Two South Florida Men Sentenced For COVID-19 Relief Fraud
CORAL SPRINGS, FL (Boca Post) — Two local men have been sentenced to some serious time after the DOJ says they led a nationwide scheme to defraud the PPP for millions of dollars.
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