Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Department of Health & Human Services OIG
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Wichita brothers plead guilty to defrauding the government
Department of Health & Human Services OIG
Wichita brothers plead guilty to defrauding the government
Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme
Department of Defense OIG
Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme
Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
Department of Housing and Urban Development OIG
Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and Perjury
Department of Housing and Urban Development OIG
Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and Perjury
68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang
Department of Labor OIG
68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang
Florida Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Florida Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
Central Intelligence Agency OIG
Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Remuneration To Physicians
Central Intelligence Agency OIG
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Remuneration To Physicians
Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability