27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail Pharmacies in Puerto Rico
Department of Health & Human Services OIG
27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail…
USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
Department of Health & Human Services OIG
USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
Department of Defense OIG
Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
Sheriff’s Deputies Allegedly Tipped Off DEA Target
Department of Justice OIG
Sheriff’s Deputies Allegedly Tipped Off DEA Target
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
Department of Veterans Affairs OIG
New Bedford Man Pleads Guilty to Stealing Over $450,000 in Veterans Disability Funds
Highway Contractor to Pay $950,000 to Settle False Claims Act Allegations
Department of Transportation OIG
Highway Contractor to Pay $950,000 to Settle False Claims Act Allegations
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
Federal Housing Finance Agency OIG
Three New Jersey Attorneys and a New Jersey Realtor Indicted for Roles in Short Sale Fraud Scheme
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Small Business Administration OIG
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
Small Business Administration OIG
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
Former Professional Basketball Player Admits Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Admits Pandemic Loan Fraud