Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Department of Health & Human Services OIG
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And Properties
Department of Health & Human Services OIG
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6…
Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services
Department of Transportation OIG
Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services
Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution
Social Security Administration OIG
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution
Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 Million in Government Contracts
Small Business Administration OIG
Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 Million in Government Contracts
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Department of Health & Human Services OIG
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Washington man pleads guilty to extorting clients using phony escorts
Federal Reserve Board & CFPB OIG
Washington man pleads guilty to extorting clients using phony escorts
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
Department of Homeland Security OIG
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Treasury Inspector General for Tax Administration
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans