Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
Department of Defense OIG
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts…
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
Department of Health & Human Services OIG
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac…
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose
Department of Health & Human Services OIG
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical…
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
Department of Labor OIG
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
COLUMBUS, Ohio – Six additional…
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Department of State OIG
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Tampa, Florida – Douglas…
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Social Security Administration OIG
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint…
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Social Security Administration OIG
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung…
Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes
Department of Defense OIG
Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman pleaded guilty in federal court…
Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts
Department of Defense OIG
Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts
NEW ORLEANS, LOUISIANA –…
Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
Department of Health & Human Services OIG
Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
Earlier today, in federal court in…