New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities
Former D.C.-Area Attorney Charged with Tax Crimes, Making False Statements to Federal Authorities
Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product
Department of Health & Human Services OIG
Pharmaceutical Manufacturer Assertio Therapeutics, Inc. to Pay $3.6 Million to Resolve Allegations that It Violated the False Claims Act in…
THREE BATON ROUGE INDIVIDUALS PLEAD GUILTY IN FEDERAL COURT IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION
Department of Health & Human Services OIG
THREE BATON ROUGE INDIVIDUALS PLEAD GUILTY IN FEDERAL COURT IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD…
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
Department of Labor OIG
Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Department of Agriculture OIG
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Cocaine Trafficker Sentenced to 14 Years in Federal Prison
U.S. Postal Service OIG
Cocaine Trafficker Sentenced to 14 Years in Federal Prison
Norwalk Dentists Pay More than $600K to Settle False Claims Allegations
Department of Health & Human Services OIG
Norwalk Dentists Pay More than $600K to Settle False Claims Allegations
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications
Small Business Administration OIG
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications
New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes
Department of Health & Human Services OIG
New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes