Florida Man Charged with Six Felonies for Mail-Order Pharmacy and Healthcare Kickback Scheme
Department of Health & Human Services OIG
Florida Man Charged with Six Felonies for Mail-Order Pharmacy and Healthcare Kickback Scheme
Area Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Department of Health & Human Services OIG
Area Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 Pandemic
Department of Labor OIG
Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 Pandemic
Acupuncturist and Acupuncture Clinic Ordered to Pay $2.3 Million to Resolve Civil False Claims Act Allegations
Department of Veterans Affairs OIG
Acupuncturist and Acupuncture Clinic Ordered to Pay $2.3 Million to Resolve Civil False Claims Act Allegations
Former spouse of deceased U.S. Army veteran indicted for improperly claiming military benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran indicted for improperly claiming military benefits
Cooperating Cancer Testing Company Agrees to Pay Over $900,000 to Resolve Allegations of False Claims for Lab Tests
Department of Health & Human Services OIG
Cooperating Cancer Testing Company Agrees to Pay Over $900,000 to Resolve Allegations of False Claims for Lab Tests
Former Universal Companies Executive Sentenced to Seven Years in Prison for Conspiracy to Defraud the U.S., Fraud, and Tax Crimes
Department of Education OIG
Former Universal Companies Executive Sentenced to Seven Years in Prison for Conspiracy to Defraud the U.S., Fraud, and Tax Crimes
University of Maryland, College Park Agrees to Pay $500,000 to Resolve Allegations That It Failed to Disclose Foreign Research Support in Federal Grant Proposals
National Science Foundation OIG
University of Maryland, College Park Agrees to Pay $500,000 to Resolve Allegations That It Failed to Disclose Foreign Research Support in Federal…
Canadian man indicted, arrested for nearly 30-year Social Security benefit fraud scheme
Social Security Administration OIG
Canadian man indicted, arrested for nearly 30-year Social Security benefit fraud scheme
Former Postal Worker Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Mail Theft