DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company,…
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Office of Personnel Management OIG
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Virginia-based pharmaceutical…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
Small Business Administration OIG
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their…
Marion Man Pleads Guilty to Distributing Fentanyl
U.S. Postal Service OIG
Marion Man Pleads Guilty to Distributing Fentanyl
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to possession with the intent to…
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Treasury Inspector General for Tax Administration
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced…
Former metallurgist lab director pleads guilty to major fraud on USA
Department of Defense OIG
Former metallurgist lab director pleads guilty to major fraud on USA
Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
Department of Defense OIG
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for…
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
Department of Health & Human Services OIG
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
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Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
Department of Health & Human Services OIG
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has…
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
NEWARK, N.J. – A Florida man today admitted his role in a conspiracy…