QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
Department of Health & Human Services OIG
QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
Former Veterans Affairs Police Officer Sentenced to 1 Year in Federal Prison for Beating Victim Approximately 45 Times with Baton
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Sentenced to 1 Year in Federal Prison for Beating Victim Approximately 45 Times with Baton
Virginia hospital system agrees to $2.37M False Claims settlement
Department of Health & Human Services OIG
Virginia hospital system agrees to $2.37M False Claims settlement
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
Federal Deposit Insurance Corporation OIG
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Department of Justice OIG
Halfway House Employee Arrested for Sexual Assault of Federal Inmate
Jury convicts Lenexa man of federal loan fraud
Federal Deposit Insurance Corporation OIG
Jury convicts Lenexa man of federal loan fraud
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Department of Labor OIG
Trio sentenced to prison for multi-state wire and bank fraud conspiracy
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Department of Energy OIG
Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Small Business Administration OIG
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release
Department of Labor OIG
Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release