Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
Department of Defense OIG
Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
ALEXANDRIA, Va. – Level 3 Communications,…
Connecticut Addiction Medicine Provider Pays $1 Million to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Connecticut Addiction Medicine Provider Pays $1 Million to Settle Improper Billing Allegations
Leonard C Boyle, Acting United States Attorney for the…
Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with…
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
BEAUMONT, Texas – A physician practicing in Beaumont has been…
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
Department of Defense OIG
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
ALEXANDRIA, Va. – A federal jury convicted…
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Department of Labor OIG
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A Portsmouth woman…
Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme
Department of Labor OIG
Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme
NEWARK, N.J. – A Morris County man and a New York…
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Department of Labor OIG
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Seattle – A Nigerian citizen has been indicted by a…
Dominican National Pleads Guilty to Misusing a Social Security Number
Department of State OIG
Dominican National Pleads Guilty to Misusing a Social Security Number
BOSTON – A Dominican national pleaded guilty today in federal court in Boston…
Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting
Department of Agriculture OIG
Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting
Calif. — A federal grand jury returned a 27-count indictment today against…