Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty to Wire Fraud
Department of Health & Human Services OIG
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty…
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Department of Health & Human Services OIG
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Department of Health & Human Services OIG
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Rochester business owner pleads guilty to filing a false tax return
Department of Defense OIG
Rochester business owner pleads guilty to filing a false tax return
Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Environmental Protection Agency OIG
Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
Maryland Woman Sentenced for Conspiring to Defraud the Government
General Services Administration OIG
Maryland Woman Sentenced for Conspiring to Defraud the Government
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
U.S. Postal Service OIG
Former Postal Carrier Indicted for Throwing Baskets of Mail into a Trash Dumpster in Antioch, Tennessee
Former Gardiner postmaster admits stealing office bank deposits
U.S. Postal Service OIG
Former Gardiner postmaster admits stealing office bank deposits
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Department of Health & Human Services OIG
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
Wichita brothers plead guilty to defrauding the government
Department of Health & Human Services OIG
Wichita brothers plead guilty to defrauding the government