Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds
Federal Deposit Insurance Corporation OIG
Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds
RALEIGH, N.C. – A Garner man was charged with fraudulently seeking…
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
Federal Deposit Insurance Corporation OIG
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
Miami, Fl. -- A Florida attorney and former outside counsel for…
Western PA Drug Trafficking Organization Based In New Castle Dismantled
U.S. Postal Service OIG
Western PA Drug Trafficking Organization Based In New Castle Dismantled
PITTSBURGH – Thirteen members of a drug trafficking organization were…
Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
Department of Justice OIG
Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
Audrey Strauss…
Lakeway Regional Medical Center Agrees to Pay more than $1.1 Million to Settle Civil False Claims Act Allegations
Department of Justice OIG
Lakeway Regional Medical Center Agrees to Pay more than $1.1 Million to Settle Civil False Claims Act Allegations
U.S. Attorney John F. Bash of the…
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages
Department of Housing and Urban Development OIG
United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured…
Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations
Department of Transportation OIG
Water Management Companies Enter Resolutions To Pay $4.3 Million In Monetary Penalties For Clean Air Act Violations
SCRANTON – The United States…
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings
Department of Health & Human Services OIG
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or…
Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations
Department of Health & Human Services OIG
Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations Allegations
Fort Myers, FL – United States Attorney Maria Chapa Lopez…
Former Houston Independent School District Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Houston Independent School District Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of the Houston Independent…