Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks
Department of Homeland Security OIG
Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks
USP McCreary Lieutenant Indicted for Civil Rights Violations
Department of Justice OIG
USP McCreary Lieutenant Indicted for Civil Rights Violations
Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Father and Son Owners of Florida Marketing and Medical Device Companies Charged with $28 Million Health Care Fraud and Kickback Scheme
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
Department of Health & Human Services OIG
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
Lab Owner and Marketing Company Owner Both Found Guilty in Multi-Million Dollar Medicare and Medicaid Fraud Scheme
Department of Health & Human Services OIG
Lab Owner and Marketing Company Owner Both Found Guilty in Multi-Million Dollar Medicare and Medicaid Fraud Scheme
St. Louis County Woman Accused of $3 Million Home Health Care Fraud
Department of Health & Human Services OIG
St. Louis County Woman Accused of $3 Million Home Health Care Fraud
U.S. Attorney’s Office Announces Sentencing of Farmington Woman for Oil and Gas Fraud
Department of the Interior OIG
U.S. Attorney’s Office Announces Sentencing of Farmington Woman for Oil and Gas Fraud
Optometrist Settles Allegations That His Optometry Practices Submitted False Claims Using Incorrect National Provider Identifiers
Office of the Inspector General of the Intelligence Community
Optometrist Settles Allegations That His Optometry Practices Submitted False Claims Using Incorrect National Provider Identifiers
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Small Business Administration OIG
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
U.S. Postal Service OIG
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service