Former South Florida Pharmacy CEO Sentenced to Prison for Lying to Federal Investigators
Department of Defense OIG
Former South Florida Pharmacy CEO Sentenced to Prison for Lying to Federal Investigators
Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
Department of Health & Human Services OIG
Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients…
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
Department of Health & Human Services OIG
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
Local Non-Profit Director Charged in Pernicious “Deed Fraud” Scheme Targeting Low Income Detroiters
Department of Housing and Urban Development OIG
Local Non-Profit Director Charged in Pernicious “Deed Fraud” Scheme Targeting Low Income Detroiters
Randa Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Randa Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
United States Sues For-Profit Schools In Tampa And Orlando For False Claims Involving The Post-9/11 GI Bill
Department of Justice OIG
United States Sues For-Profit Schools In Tampa And Orlando For False Claims Involving The Post-9/11 GI Bill
Two Men Sentenced for Government Loan Program Fraud
Small Business Administration OIG
Two Men Sentenced for Government Loan Program Fraud
Cape Girardeau Postal Worker Convicted of Stealing Mail
U.S. Postal Service OIG
Cape Girardeau Postal Worker Convicted of Stealing Mail
California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Department of Defense OIG
California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy