Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing
Department of Health & Human Services OIG
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing
Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
Department of Health & Human Services OIG
Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
Sartell Woman Pleads Guilty in Bank Fraud Case
Department of Defense OIG
Sartell Woman Pleads Guilty in Bank Fraud Case
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
Department of Health & Human Services OIG
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
Four Indicted For Operating Unlicensed Money Transmitting Business, Conspiracy To Make False Statements To A Bank
Federal Deposit Insurance Corporation OIG
Four Indicted For Operating Unlicensed Money Transmitting Business, Conspiracy To Make False Statements To A Bank
DeWitt Post Office Station Manager Indicted for Stealing Stamps
U.S. Postal Service OIG
DeWitt Post Office Station Manager Indicted for Stealing Stamps
Jacksonville Man Pleads Guilty To Creating False Military Discharge Form And Using It For Employment Applications And VA Benefits Claim
Department of Veterans Affairs OIG
Jacksonville Man Pleads Guilty To Creating False Military Discharge Form And Using It For Employment Applications And VA Benefits Claim
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud
Small Business Administration OIG
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud
Medicare Advantage provider Independent Health to pay up to $98m to settle False Claims Act suit
Department of Health & Human Services OIG
Medicare Advantage provider Independent Health to pay up to $98m to settle False Claims Act suit
Gainesville Man Sentenced To Federal Prison For Stealing Social Security Disability Benefits
Social Security Administration OIG
Gainesville Man Sentenced To Federal Prison For Stealing Social Security Disability Benefits