Biotelemetry and Lifewatch to Pay More Than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
Office of Personnel Management OIG
Biotelemetry and Lifewatch to Pay More Than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
Small Business Administration OIG
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
Yolo County Insurance Broker Pleads Guilty to Identity Theft
Federal Housing Finance Agency OIG
Yolo County Insurance Broker Pleads Guilty to Identity Theft
Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government Funds
Amtrak (National Railroad Passenger Corporation) OIG
Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government Funds
Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million
Department of Health & Human Services OIG
Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million
Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
Department of Labor OIG
Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits
Department of Labor OIG
Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID…
Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Department of Labor OIG
Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5…
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
Department of Health & Human Services OIG
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements
Department of Health & Human Services OIG
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements