Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
Department of Health & Human Services OIG
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
Fall River Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Fall River Woman Indicted for Stealing Social Security Benefits
Shelby County Man Indicted for Offenses Relating to Child Pornography, Encouraging Illegal Entry into the United States, and Making False Statements to a Federal Agency
Department of Health & Human Services OIG
Shelby County Man Indicted for Offenses Relating to Child Pornography, Encouraging Illegal Entry into the United States, and Making False Statements…
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended for Combating Youth Substance Abuse
Department of Health & Human Services OIG
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended for Combating Youth…
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended to Keep Kids Off Drugs
Department of Health & Human Services OIG
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended to Keep Kids Off Drugs
Marketers and Physicians in Five States Agree to Pay over $1.5 Million to Settle Laboratory Kickback Allegations
Department of Health & Human Services OIG
Marketers and Physicians in Five States Agree to Pay over $1.5 Million to Settle Laboratory Kickback Allegations
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Department of Health & Human Services OIG
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison
Department of Justice OIG
Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison
Billings man admits payroll check scheme to defraud Crow Tribe
Department of the Interior OIG
Billings man admits payroll check scheme to defraud Crow Tribe
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
Small Business Administration OIG
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court