Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
Small Business Administration OIG
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder
14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder
Fort Myers Woman Sentenced For $300,000 Va Fraud Scheme
Department of Veterans Affairs OIG
Fort Myers Woman Sentenced For $300,000 Va Fraud Scheme
Detroit Man Sentenced To Over Four Years in Federal Prison For Participating In Multi-State Pandemic Unemployment Insurance Fraud Scheme
Department of Labor OIG
Detroit Man Sentenced To Over Four Years in Federal Prison For Participating In Multi-State Pandemic Unemployment Insurance Fraud Scheme
Thibodaux Man Sentenced for Social Security Theft
Social Security Administration OIG
Thibodaux Man Sentenced for Social Security Theft
Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud
Department of Health & Human Services OIG
Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud
St. Louis Area Doctor Sentenced for Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctor Sentenced for Health Care Fraud
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