London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Treasury Inspector General for Tax Administration
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits
Social Security Administration OIG
St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits
South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations
Small Business Administration OIG
South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations
Justice Department files nationwide lawsuit alleging Walgreens knowingly filled millions of prescriptions that lacked a legitimate medical purpose
Department of Health & Human Services OIG
Justice Department files nationwide lawsuit alleging Walgreens knowingly filled millions of prescriptions that lacked a legitimate medical purpose
Pharmacist guilty in $110 million dollar kickback conspiracy
U.S. Postal Service OIG
Pharmacist guilty in $110 million dollar kickback conspiracy
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release
Treasury Inspector General for Tax Administration
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release
Windermere Woman Charged With COVID Relief Fraud
Small Business Administration OIG
Windermere Woman Charged With COVID Relief Fraud
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Department of Health & Human Services OIG
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Department of Health & Human Services OIG
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose