California Resident Steve H.S. Kim Sentenced For Selling $3.5M In Counterfeit And Substandard Electronics For Use In Military Systems
Department of Justice OIG
California Resident Steve H.S. Kim Sentenced For Selling $3.5M In Counterfeit And Substandard Electronics For Use In Military Systems
Camden County Man Admits PPP and Unemployment Fraud Schemes
Department of Labor OIG
Camden County Man Admits PPP and Unemployment Fraud Schemes
Federal Air Marshal Admits Making False Statement to Federal Officer and Unauthorized Selling of I.D. Cards with Homeland Security Insignia
Department of Homeland Security OIG
Federal Air Marshal Admits Making False Statement to Federal Officer and Unauthorized Selling of I.D. Cards with Homeland Security Insignia
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
Riverview Man Arrested For COVID-19 Fraud
Federal Housing Finance Agency OIG
Riverview Man Arrested For COVID-19 Fraud
Brandon Man Charged With COVID-19 Fraud
Federal Housing Finance Agency OIG
Brandon Man Charged With COVID-19 Fraud
Pottstown Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Department of Health & Human Services OIG
Pottstown Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Chester County Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Department of Health & Human Services OIG
Chester County Pharmacy Agrees to Resolve Civil Allegations of Improper Dispensing of Controlled Substances
Kindred and Related Entities Agree to Pay $19.428 Million to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Department of Health & Human Services OIG
Kindred and Related Entities Agree to Pay $19.428 Million to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for…
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Department of Health & Human Services OIG
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice…