Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
Department of the Treasury OIG
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
Tulare County Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
Treasury Inspector General for Tax Administration
Tulare County Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six-Year Exclusion from Federal Healthcare Programs for Allegations of Kickback and False Claims Act Violations
Department of Health & Human Services OIG
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six-Year Exclusion from Federal Healthcare Programs for Allegations of Kickback…
Owner of Telemedicine Companies Charged with $110 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Owner of Telemedicine Companies Charged with $110 Million Medicare Fraud Scheme
Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
Department of Health & Human Services OIG
Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
Department of the Treasury OIG
Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
Two Riverside County Brothers Plead Guilty to Priority Mail Insurance Scam that Defrauded U.S. Postal Service Out of More Than $2.3 Million
U.S. Postal Service OIG
Two Riverside County Brothers Plead Guilty to Priority Mail Insurance Scam that Defrauded U.S. Postal Service Out of More Than $2.3 Million
Former U.S. Postal Employee Admits Stealing Mail
U.S. Postal Service OIG
Former U.S. Postal Employee Admits Stealing Mail
U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
Department of Health & Human Services OIG
U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
Department of Health & Human Services OIG
California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of…