Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended to Keep Kids Off Drugs
Department of Health & Human Services OIG
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended to Keep Kids Off Drugs
Marketers and Physicians in Five States Agree to Pay over $1.5 Million to Settle Laboratory Kickback Allegations
Department of Health & Human Services OIG
Marketers and Physicians in Five States Agree to Pay over $1.5 Million to Settle Laboratory Kickback Allegations
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Department of Health & Human Services OIG
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison
Department of Justice OIG
Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison
Billings man admits payroll check scheme to defraud Crow Tribe
Department of the Interior OIG
Billings man admits payroll check scheme to defraud Crow Tribe
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
Small Business Administration OIG
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
Small Business Administration OIG
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
Former Postal Employee Sentenced for Embezzling U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced for Embezzling U.S. Mail
Hanson Man Arrested on Federal Dogfighting Charges
Department of Agriculture OIG
Hanson Man Arrested on Federal Dogfighting Charges
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
Department of Veterans Affairs OIG
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices