Operations Manager Charged in Kickback Scheme
Department of Health & Human Services OIG
Operations Manager Charged in Kickback Scheme
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Other Military Items to North Korea
Department of Defense OIG
Ontario Man Arrested on Complaint Alleging He Exported Shipments of Firearms, Ammunition and Other Military Items to North Korea
Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans
Department of Defense OIG
Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans
Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Florida Physician Assistant Pleads Guilty to a $7.3 Million Health Care Fraud Conspiracy
U.S. Attorney's Office Hosts Meeting Of The Western District Health Care Fraud Working Group
Department of Health & Human Services OIG
U.S. Attorney's Office Hosts Meeting Of The Western District Health Care Fraud Working Group
Gen Digital, Formerly Symantec Corp., Pays $55.1M False Claims Act Judgment for Knowing Overcharges to General Services Administration
General Services Administration OIG
Gen Digital, Formerly Symantec Corp., Pays $55.1M False Claims Act Judgment for Knowing Overcharges to General Services Administration
New York Doctor Charged for Receiving Kickbacks
Department of Health & Human Services OIG
New York Doctor Charged for Receiving Kickbacks
Lumberton-based Behavioral Health Provider Agrees to Pay over $2.5 Million to Settle Medicaid Fraud Allegations
Department of Health & Human Services OIG
Lumberton-based Behavioral Health Provider Agrees to Pay over $2.5 Million to Settle Medicaid Fraud Allegations
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $500,000 For Violating the False Claims Act
Treasury Inspector General for Tax Administration
Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $500,000 For Violating the False Claims…
Wolcott, Vermont Woman Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Wolcott, Vermont Woman Sentenced for Stealing Social Security Benefits