Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
Department of Health & Human Services OIG
Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
Department of Health & Human Services OIG
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Department of Labor OIG
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance…
Saratoga County Man Sentenced for Drug and Firearms Offenses
Department of Labor OIG
Saratoga County Man Sentenced for Drug and Firearms Offenses
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Small Business Administration OIG
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
U.S. Postal Service OIG
Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
U.S. Postal Service OIG
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Social Security Administration OIG
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Florida Woman Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Florida Woman Admits COVID-19 Relief Program Fraud