Clinical Laboratory and Its Owner Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-Based Lab Technician Travel Allowance Fees
Department of Health & Human Services OIG
Clinical Laboratory and Its Owner Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-…
Clinical laboratory and owner agree to pay to resolve outstanding judgment for inflated mileage-based lab tech travel allowance fees
Department of Health & Human Services OIG
Clinical laboratory and owner agree to pay to resolve outstanding judgment for inflated mileage-based lab tech travel allowance fees
Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages
Federal Deposit Insurance Corporation OIG
Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages
Social Security employee charged with theft of government property and aggravated identity theft
Social Security Administration OIG
Social Security employee charged with theft of government property and aggravated identity theft
West Sacramento Resident and Former Postal Service Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana
U.S. Postal Service OIG
West Sacramento Resident and Former Postal Service Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana
Jury Convicts local man for sex trafficking 15-year-old
Department of Homeland Security OIG
Jury Convicts local man for sex trafficking 15-year-old
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims
Department of Health & Human Services OIG
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims
Federal Grand Jury Indicts Louisville Woman for CARES Act Fraud
Treasury Inspector General for Tax Administration
Federal Grand Jury Indicts Louisville Woman for CARES Act Fraud
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Social Security Administration OIG
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Four indicted for money laundering in prolific human smuggling network takedown
Department of Homeland Security OIG
Four indicted for money laundering in prolific human smuggling network takedown