California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
SACRAMENTO, Calif. — Skilled…
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Department of Homeland Security OIG
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Baltimore, Maryland – Tyrese…
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
Federal Housing Finance Agency OIG
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
…
Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities
U.S. Postal Service OIG
Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities
Miami, Fl. -- Today,…
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
Department of Health & Human Services OIG
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
CHARLESTON, W.Va. – Acting United States Attorney…
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendors and Making False Statements
Department of Housing and Urban Development OIG
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendors and Making False Statements
BOSTON – An associate and co-conspirator…
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
Department of Labor OIG
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
A Waterloo woman who used a power…
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Orlando, FL – Acting United States…
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
Small Business Administration OIG
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
DENVER – Michael Lain, 56, of…
New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
Federal Housing Finance Agency OIG
New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
NEWARK, N.J. – A Freeport, New York, man…