Thursday, March 5, 2026

Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act (as required by Section 1001(3) of Public Law 107-56)

 

 

USAO - Florida, Middle News Update

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03/05/2026 07:00 AM EST

Tampa, Florida– Allin IP DX LLC, a laboratory located in Sarasota, Florida, has agreed to pay $980,000 to resolve allegations that the company violated the Anti-Kickback Statute and False Claims Act by unlawfully paying a marketing service for referrals of Medicare beneficiaries. U.S. Attorney Gregory W. Kehoe made the announcement.
 

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USAO - North Carolina, Eastern News Update

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USAO - Florida, Northern News Update

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03/05/2026 07:00 AM EST

TALLAHASSEE, FLORIDA – Derek Somerset, 46, of Tallahassee, Florida was sentenced to two years in federal prison after pleading guilty to escape from the custody of the Attorney General and the Attorney General's authorized representative. 
 

Project Safe Childhood News Update

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