United States Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner
Department of Health & Human Services OIG
United States Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner
Precision Lens Agrees to Pay $12 Million to the United States for Kickbacks to Doctors in Violation of the False Claims Act
Department of Health & Human Services OIG
Precision Lens Agrees to Pay $12 Million to the United States for Kickbacks to Doctors in Violation of the False Claims Act
Former Orange County Education Official Sentenced to Nearly Six Years in Federal Prison for Embezzling More Than $16.6 Million from School District
Department of Education OIG
Former Orange County Education Official Sentenced to Nearly Six Years in Federal Prison for Embezzling More Than $16.6 Million from School District
Former Asset Manager Director of South Bend Housing Authority Sentenced to 135 Months in Prison
Department of Housing and Urban Development OIG
Former Asset Manager Director of South Bend Housing Authority Sentenced to 135 Months in Prison
Two Men Plead Guilty To Acting As Illegal Agents Of The PRC Government And Bribery
Department of Justice OIG
Two Men Plead Guilty To Acting As Illegal Agents Of The PRC Government And Bribery
U.S. Attorney Highlights Federal Prosecution Of Cases From Coleman Federal Correctional Complex
Federal Communications Commission OIG
U.S. Attorney Highlights Federal Prosecution Of Cases From Coleman Federal Correctional Complex
Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds
Department of Homeland Security OIG
Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds
Detroit Woman Convicted of Stealing Social Security Disability Benefits for More Than a Decade
Social Security Administration OIG
Detroit Woman Convicted of Stealing Social Security Disability Benefits for More Than a Decade
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
Social Security Administration OIG
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Federal Deposit Insurance Corporation OIG
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering