Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
Department of Health & Human Services OIG
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
Department of Health & Human Services OIG
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies
Department of Labor OIG
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies
Fayetteville Woman Sentenced to Prison in a $3.5 Million in Federal Student Aid Scheme
Department of Education OIG
Fayetteville Woman Sentenced to Prison in a $3.5 Million in Federal Student Aid Scheme
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
Department of Defense OIG
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Federal Deposit Insurance Corporation OIG
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Department of Labor OIG
Middlesex County Woman Admits to COVID-19 Relief Program Fraud
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Small Business Administration OIG
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Department of Health & Human Services OIG
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Brazilian National Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants