CityMD Agrees to Pay over $12 Million for Alleged False Claims to COVID-19 Uninsured Program
Department of Health & Human Services OIG
CityMD Agrees to Pay over $12 Million for Alleged False Claims to COVID-19 Uninsured Program
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Department of Housing and Urban Development OIG
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Owner of Boston Pizzeria Chain Convicted of Forced Labor
Department of Labor OIG
Owner of Boston Pizzeria Chain Convicted of Forced Labor
New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits
Department of Veterans Affairs OIG
New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits
U.S. Attorney’s Office Provides Outreach in Advance of World Elder Abuse Awareness Day
Social Security Administration OIG
U.S. Attorney’s Office Provides Outreach in Advance of World Elder Abuse Awareness Day
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.
Department of Homeland Security OIG
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.
Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer
Federal Deposit Insurance Corporation OIG
Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer
Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
Galvion To Pay $2,495,000 To Resolve False Claims Act Allegations
Department of Defense OIG
Galvion To Pay $2,495,000 To Resolve False Claims Act Allegations
Queens and Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims for More Than $2.4 Million
Department of Health & Human Services OIG
Queens and Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims for More Than $2.4 Million