Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
Federal Deposit Insurance Corporation OIG
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
Amtrak (National Railroad Passenger Corporation) OIG
Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders
Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose
Department of Health & Human Services OIG
Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose
United Seating and Mobility, LLC, D/B/A Numotion, Agrees to Pay $13,500,000 to Resolve Alleged False Claims for Custom Wheelchairs
Department of Health & Human Services OIG
United Seating and Mobility, LLC, D/B/A Numotion, Agrees to Pay $13,500,000 to Resolve Alleged False Claims for Custom Wheelchairs
City of Los Angeles Agrees to Pay $38.2 Million to Resolve False Claims Act Suit for Alleged Misuse of HUD Grant Funds
Department of Housing and Urban Development OIG
City of Los Angeles Agrees to Pay $38.2 Million to Resolve False Claims Act Suit for Alleged Misuse of HUD Grant Funds
Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations
Department of Housing and Urban Development OIG
Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations
32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud
U.S. Attorney’s Office Obtains $850,000 Settlement with Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing
Department of Veterans Affairs OIG
U.S. Attorney’s Office Obtains $850,000 Settlement with Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing
Shelby County Man Convicted of Theft of Government Benefits
Department of Veterans Affairs OIG
Shelby County Man Convicted of Theft of Government Benefits