Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
Department of Justice OIG
Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
PHILADELPHIA – Acting…
Leicester Man Arrested for Involvement in Unemployment Fraud Scheme
Department of Labor OIG
Leicester Man Arrested for Involvement in Unemployment Fraud Scheme
BOSTON – A Leicester man was arrested on Friday, March 5, 2021 in connection with…
Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Department of Health & Human Services OIG
Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Columbia, South…
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For Fraudulently Billing Medicare For Medically Unnecessary Procedures
Department of Health & Human Services OIG
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For Fraudulently Billing…
New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey physician and his…
Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion
Department of Health & Human Services OIG
Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations Into Purdue Pharma And Practice Fusion
Today Steven…
Fourth Circuit Court of Appeals Affirms $114 Million Judgment Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Department of Health & Human Services OIG
Fourth Circuit Court of Appeals Affirms $114 Million Judgment Against 3 Defendants Found Liable of Defrauding Medicare and Tricare
Columbia, South…
Porter Resident Sentenced To 60 Months Probation, $68,885 Restitution For Theft, Embezzlement Or Misapplication By Bank Employee
Federal Deposit Insurance Corporation OIG
Porter Resident Sentenced To 60 Months Probation, $68,885 Restitution For Theft, Embezzlement Or Misapplication By Bank Employee
MUSKOGEE, OKLAHOMA…
Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract
National Security Agency OIG
Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government…
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
Department of Housing and Urban Development OIG
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
A Kirtland couple has pleaded guilty in federal court to…