Fourth Circuit Court of Appeals Affirms $114 Million Judgment Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Department of Health & Human Services OIG
Fourth Circuit Court of Appeals Affirms $114 Million Judgment Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Columbia, South…
Porter Resident Sentenced To 60 Months Probation, $68,885 Restitution For Theft, Embezzlement Or Misapplication By Bank Employee
Federal Deposit Insurance Corporation OIG
Porter Resident Sentenced To 60 Months Probation, $68,885 Restitution For Theft, Embezzlement Or Misapplication By Bank Employee
MUSKOGEE, OKLAHOMA…
Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract
National Security Agency OIG
Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government…
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
Department of Housing and Urban Development OIG
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
A Kirtland couple has pleaded guilty in federal court to…
Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme
Department of Justice OIG
Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme
TEXARKANA, Texas – A correctional officer and federal inmate…
Owner of IT Services Company Pleads Guilty to Defrauding New York State
Department of Labor OIG
Owner of IT Services Company Pleads Guilty to Defrauding New York State
ALBANY, NEW YORK – Lakshmikanth Sripuram, age 37, of Monmouth Junction, New…
Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance
Department of Labor OIG
Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance
COLUMBUS, Ohio…
Ohio treatment facilities & corporate parent agree to pay $10.25 million
Department of Health & Human Services OIG
Ohio treatment facilities & corporate parent agree to pay $10.25 million
COLUMBUS, Ohio – A Florida company that operates two Ohio inpatient…
Doctor Admits Role in Genetic Testing Kickback and Bribery Schemes
Department of Health & Human Services OIG
Doctor Admits Role in Genetic Testing Kickback and Bribery Schemes
NEWARK, N.J. – A Pennsylvania doctor today admitted participating in two…
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy
Department of Health & Human Services OIG
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy
Greenbelt, Maryland – A federal grand…