Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Department of Health & Human Services OIG
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
ERIE,…
Georgia Man Pleads Guilty to CARES Act PPP Fraud
Department of Justice OIG
Georgia Man Pleads Guilty to CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans…
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company,…
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Office of Personnel Management OIG
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Virginia-based pharmaceutical…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
Small Business Administration OIG
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their…
Marion Man Pleads Guilty to Distributing Fentanyl
U.S. Postal Service OIG
Marion Man Pleads Guilty to Distributing Fentanyl
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to possession with the intent to…
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Treasury Inspector General for Tax Administration
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced…
Former metallurgist lab director pleads guilty to major fraud on USA
Department of Defense OIG
Former metallurgist lab director pleads guilty to major fraud on USA
Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
Department of Defense OIG
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for…
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
Department of Health & Human Services OIG
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
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