Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures
Department of Health & Human Services OIG
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures
Baltimore…
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing
Department of Justice OIG
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing…
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing
Department of Justice OIG
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing
Tampa,…
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — On Monday, U.S. District Judge…
Rice University pays to resolve claims it defrauded federal grant program
National Science Foundation OIG
Rice University pays to resolve claims it defrauded federal grant program
HOUSTON – William Marsh Rice University has paid the United States more…
Union County Man Charged with Filing a False Tax Return for Tax Year 2013
Department of Housing and Urban Development OIG
Union County Man Charged with Filing a False Tax Return for Tax Year 2013
NEWARK, N.J. – A Union County, New Jersey, man was charged today with…
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
Department of Homeland Security OIG
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
U.S. Attorney John F.…
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
NASHVILLE, Tenn. – April 14, 2020 – Maury Regional…
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
Department of Education OIG
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
LAS VEGAS, Nev. – Today, U.S. Attorney Nicholas A.…
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force
Department of Health & Human Services OIG
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task Force
PHOENIX, Ariz. – United States…