Avantor, Inc. Agrees to Pay $5.325 Million to Resolve Allegations of False Claims for Overcharging Federal Agencies and Allegations of DEA Violations and Lack of Compliance as to Listed Chemicals
General Services Administration OIG
Avantor, Inc. Agrees to Pay $5.325 Million to Resolve Allegations of False Claims for Overcharging Federal Agencies and Allegations of DEA Violations…
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed
Department of Health & Human Services OIG
Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention…
Six Plead Guilty to Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Six Plead Guilty to Pandemic Unemployment Assistance Fraud
Eight Members and Associates of Philadelphia Gang Known as Omerta Indicted on Federal Racketeering and Related Charges
Department of Labor OIG
Eight Members and Associates of Philadelphia Gang Known as Omerta Indicted on Federal Racketeering and Related Charges
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme
Department of Labor OIG
Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme
Canadian Man Pleads Guilty In Scheme To Steal Millions Of Dollars from Bank Accounts Of Thousands Of Victims In The United States
Federal Deposit Insurance Corporation OIG
Canadian Man Pleads Guilty In Scheme To Steal Millions Of Dollars from Bank Accounts Of Thousands Of Victims In The United States
Jacksonville Contract Postal Carrier Indicted On Credit Card Fraud And Theft Of Mail Charges
U.S. Postal Service OIG
Jacksonville Contract Postal Carrier Indicted On Credit Card Fraud And Theft Of Mail Charges
Five Plead Guilty to Drug, Firearms, and Immigration Offenses after Law Enforcement Investigation into Sales of Cocaine in Mississippi to Purchase Firearms and Machine Gun Conversion Devices for Delivery to Mexico
Department of Agriculture OIG
Five Plead Guilty to Drug, Firearms, and Immigration Offenses after Law Enforcement Investigation into Sales of Cocaine in Mississippi to Purchase…