Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
Department of Transportation OIG
Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
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Medical Device Companies to Pay $38.75 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Medical Device Companies to Pay $38.75 Million to Settle False Claims Act Allegations
NEWARK, N.J. – Two medical device manufacturers have agreed to…
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Department of Health & Human Services OIG
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No…
Clay County Woman Pleads Guilty to Defrauding FEMA
Department of Homeland Security OIG
Clay County Woman Pleads Guilty to Defrauding FEMA
HUNTINGTON, W.Va. – Rebecca F. Bragg, 37, pleaded guilty to fraud in connection with major…
St. Jude Medical Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
Office of Personnel Management OIG
St. Jude Medical Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
Baltimore, Maryland – St. Jude Medical, Inc. (St. Jude) has…
Disbarred Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Disbarred Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Audrey Strauss, the United States Attorney…
Arlington Doctor Convicted in Pill Mill Case
Department of Labor OIG
Arlington Doctor Convicted in Pill Mill Case
An Arlington physician has been convicted of drug crimes, announced Acting U.S. Attorney Prerak Shah.…
Former Owner of Defunct New England Compounding Center Resentenced to 14 Years in Prison in Connection with 2012 Fungal Meningitis Outbreak
Department of Veterans Affairs OIG
Former Owner of Defunct New England Compounding Center Resentenced to 14 Years in Prison in Connection with 2012 Fungal Meningitis Outbreak
BOSTON –…
AAR Corp. Settles False Claims Act Investigation For $11 Million
Special Inspector General for Afghanistan Reconstruction
AAR Corp. Settles False Claims Act Investigation For $11 Million
WASHINGTON – AAR Corp., located in Wood Dale, Illinois, and…
Cambridge Woman Indicted for Social Security and Welfare Fraud
Social Security Administration OIG
Cambridge Woman Indicted for Social Security and Welfare Fraud
BOSTON – A Cambridge woman was arrested today in connection with fraudulently…