Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree to Pay $4 Million in Restitution
Department of Health & Human Services OIG
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree to Pay $4 Million in Restitution
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
Office of the Inspector General of the Intelligence Community
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
U.S. Settles Lawsuit Alleging Medical Staffing And Services Companies Defrauded Medicare By Submitting Claims Under The Names Of Doctors Who Did Not Perform The Services
Department of Education OIG
U.S. Settles Lawsuit Alleging Medical Staffing And Services Companies Defrauded Medicare By Submitting Claims Under The Names Of Doctors Who Did Not…
Preci Manufacturing to Pay $150,000 to Resolve False Claims Act Allegations
Department of Defense OIG
Preci Manufacturing to Pay $150,000 to Resolve False Claims Act Allegations
Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme
Department of Labor OIG
Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme
New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
Department of the Interior OIG
New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications
Owings Mills Man Sentenced to Three Years in Federal Prison for a Fraudulent Gift Card Scheme
Treasury Inspector General for Tax Administration
Owings Mills Man Sentenced to Three Years in Federal Prison for a Fraudulent Gift Card Scheme
American States Utility Services Settles Allegations of False Price Quotes at Federal Military Installations
Department of Defense OIG
American States Utility Services Settles Allegations of False Price Quotes at Federal Military Installations