MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
Department of Health & Human Services OIG
MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A Nevada-based clinical laboratory,…
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
Federal Deposit Insurance Corporation OIG
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5 million and defrauded…
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Social Security Administration OIG
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of…
Two Chicago Defendants Plead Guilty to Bank Fraud
Social Security Administration OIG
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud.
According to court proceedings, Jakara B.…
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries
U.S. Postal Service OIG
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries…
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
Department of Agriculture OIG
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook…
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
Department of Defense OIG
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
NEWARK, N.J. – A supplier of vehicle parts to the…
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Department of Health & Human Services OIG
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician was sentenced…
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
Department of Labor OIG
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
BOSTON – A Taunton man was arrested today in connection with making alleged…
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure more than $23…