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
More Than a Dozen Cardiology Practices Will Pay Over $17.7 Million to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
Department of Health & Human Services OIG
More Than a Dozen Cardiology Practices Will Pay Over $17.7 Million to Resolve False Claims Act Allegations Concerning Inflated Medicare…
Bank General Counsel Pleads Guilty to Offenses Stemming from $7.4 Million Embezzlement Scheme
Bank General Counsel Pleads Guilty to Offenses Stemming from $7.4 Million Embezzlement Scheme
Physician Resolves Allegations of Improper Prescribing Practices Involving Controlled Substances
Department of Health & Human Services OIG
Physician Resolves Allegations of Improper Prescribing Practices Involving Controlled Substances
Florida Man Sentenced for Health Care Fraud Violations
Florida Man Sentenced for Health Care Fraud Violations