One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty
Department of Labor OIG
One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty
Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud
Department of Labor OIG
Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud
BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations that LifeWatch Billed More Expensive Services than Physicians Intended to Order
Department of Health & Human Services OIG
BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations that LifeWatch Billed More Expensive Services than…
Waubay Woman Sentenced to Federal Prison for Embezzlement and Theft from an Indian Tribal Organization
Department of Health & Human Services OIG
Waubay Woman Sentenced to Federal Prison for Embezzlement and Theft from an Indian Tribal Organization
Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
Office of the Inspector General of the Intelligence Community
Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
Biotelemetry and Lifewatch to Pay More Than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
Office of Personnel Management OIG
Biotelemetry and Lifewatch to Pay More Than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
Small Business Administration OIG
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
Yolo County Insurance Broker Pleads Guilty to Identity Theft
Federal Housing Finance Agency OIG
Yolo County Insurance Broker Pleads Guilty to Identity Theft
Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government Funds
Amtrak (National Railroad Passenger Corporation) OIG
Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government Funds
Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million
Department of Health & Human Services OIG
Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million