WNY Medical agrees to pay $250,000 to resolve allegations of improper Medicare billing for chronic care management services
Department of Health & Human Services OIG
WNY Medical agrees to pay $250,000 to resolve allegations of improper Medicare billing for chronic care management services
Health Net Federal Services LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability Related to Cybersecurity
Health Net Federal Services LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability Related to Cybersecurity
Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court
Small Business Administration OIG
Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court
Romanian Man Guilty of Access Device Fraud Conspiracy
Department of Agriculture OIG
Romanian Man Guilty of Access Device Fraud Conspiracy
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
Social Security Administration OIG
Daytona Beach Man Sentenced To Prison For Theft Of Government Money And Aggravated Identity Theft
Criminal Defense Attorney Indicted For Bribery Scheme
Department of Justice OIG
Criminal Defense Attorney Indicted For Bribery Scheme
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program
Small Business Administration OIG
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic…
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
Department of Labor OIG
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits
Treasury Inspector General for Tax Administration
Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits