Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
Social Security Administration OIG
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
SCDC Inmate Among 5 Indicted for Conspiracy to Distribute Meth, Fentanyl
SCDC Inmate Among 5 Indicted for Conspiracy to Distribute Meth, Fentanyl
Postal Employee Accused of Stealing Checks from the Mail
U.S. Postal Service OIG
Postal Employee Accused of Stealing Checks from the Mail
Former Federal Bureau of Prisons employees convicted of charges arising from their failure to obtain medical care for an inmate who later died from his injuries
Department of Justice OIG
Former Federal Bureau of Prisons employees convicted of charges arising from their failure to obtain medical care for an inmate who later died from…
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Department of Health & Human Services OIG
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
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