U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
Department of Health & Human Services OIG
U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient…
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation Into Purdue Pharma’s and Practice Fusion’s Violations of Anti-Kickback Statute
Department of Health & Human Services OIG
Pennsylvania Man Sentenced to Probation and $20,000 Fine for Attempting to Obstruct Investigation Into Purdue Pharma’s and Practice Fusion’s…
Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting Requirements
Department of Defense OIG
Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting Requirements
Former Mississippi Officer Pleads Guilty to Using Excessive Force
Department of Justice OIG
Former Mississippi Officer Pleads Guilty to Using Excessive Force
Former Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Sentenced for Bribery and Fraud Schemes
Department of Housing and Urban Development OIG
Former Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Sentenced for Bribery and Fraud Schemes
Nigerian national sent to prison for conducting multimillion-dollar advance-fee scheme
Department of State OIG
Nigerian national sent to prison for conducting multimillion-dollar advance-fee scheme
Honduran National Sentenced for Illegal Reentry, Social Security Fraud
Department of Homeland Security OIG
Honduran National Sentenced for Illegal Reentry, Social Security Fraud
Five Georgia men sentenced to federal prison for participating in a dog fighting operation
Department of Agriculture OIG
Five Georgia men sentenced to federal prison for participating in a dog fighting operation
Former Williamson County State’s Attorney Sentenced
Federal Housing Finance Agency OIG
Former Williamson County State’s Attorney Sentenced
Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
U.S. Postal Service OIG
Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization