Rite Aid Corporation and Elixir Insurance Company Agree to Pay $101M to Resolve Allegations of Falsely Reporting Rebates
Department of Health & Human Services OIG
Rite Aid Corporation and Elixir Insurance Company Agree to Pay $101M to Resolve Allegations of Falsely Reporting Rebates
Trussville Man Sentenced in Multi-Million-Dollar Health Care Fraud Case
Department of Health & Human Services OIG
Trussville Man Sentenced in Multi-Million-Dollar Health Care Fraud Case
Pacific Toxicology Laboratories Agrees to Pay $1 Million to Resolve Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Pacific Toxicology Laboratories Agrees to Pay $1 Million to Resolve Allegations of Fraudulent Billing
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance
Department of Labor OIG
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental…
Former Corrections Officer Convicted of Making False Statements to a Federal Agent
Department of Justice OIG
Former Corrections Officer Convicted of Making False Statements to a Federal Agent
Former religious services assistant charged for smuggling contraband into federal prison
Department of Justice OIG
Former religious services assistant charged for smuggling contraband into federal prison
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
Department of Labor OIG
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
New Horizons Computer Learning Centers In Tampa And Orlando Resolve Post-9/11 GI Bill Allegations
Department of Veterans Affairs OIG
New Horizons Computer Learning Centers In Tampa And Orlando Resolve Post-9/11 GI Bill Allegations
Contractor Admits Guilt in $1.5 Million Bid-Rigging Scheme
Department of the Interior OIG
Contractor Admits Guilt in $1.5 Million Bid-Rigging Scheme
Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds
Social Security Administration OIG
Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds