California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
Department of Health & Human Services OIG
California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of…
Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling Over $2 Million and Will Forfeit More Than $800,000 to the United States Government
Department of Labor OIG
Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling Over $2 Million and Will Forfeit More Than $800,000 to the United States Government
Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme
Department of Labor OIG
Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme
Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud
Department of Labor OIG
Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud
St. Louis County Woman Admits Helping Her Son Fake a Disability
Social Security Administration OIG
St. Louis County Woman Admits Helping Her Son Fake a Disability
Eleven Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
U.S. Postal Service OIG
Eleven Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of over $200,000 from the Puerto Rico Department of Education
Department of Education OIG
Ex-Director of Technical Education Program, Contractor, and Company Plead Guilty to Theft of over $200,000 from the Puerto Rico Department of…
Sioux City Man Sentenced for Theft of Government Funds
Department of Health & Human Services OIG
Sioux City Man Sentenced for Theft of Government Funds
Houston man convicted in $6M bribery scheme
Department of Health & Human Services OIG
Houston man convicted in $6M bribery scheme
Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud
Department of Labor OIG
Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud