Groton Man Sentenced to Prison for Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
Groton Man Sentenced to Prison for Role in Cocaine Trafficking Conspiracy
Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme
Department of Labor OIG
Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme
Northeast Philadelphia Pharmacies and Their Owners Agree to Pay Over $3.5 Million to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Northeast Philadelphia Pharmacies and Their Owners Agree to Pay Over $3.5 Million to Resolve False Claims Act Liability
Clinical Laboratory and Its Owner Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-Based Lab Technician Travel Allowance Fees
Department of Health & Human Services OIG
Clinical Laboratory and Its Owner Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-…
Clinical laboratory and owner agree to pay to resolve outstanding judgment for inflated mileage-based lab tech travel allowance fees
Department of Health & Human Services OIG
Clinical laboratory and owner agree to pay to resolve outstanding judgment for inflated mileage-based lab tech travel allowance fees
Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages
Federal Deposit Insurance Corporation OIG
Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages
Social Security employee charged with theft of government property and aggravated identity theft
Social Security Administration OIG
Social Security employee charged with theft of government property and aggravated identity theft
West Sacramento Resident and Former Postal Service Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana
U.S. Postal Service OIG
West Sacramento Resident and Former Postal Service Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana
Jury Convicts local man for sex trafficking 15-year-old
Department of Homeland Security OIG
Jury Convicts local man for sex trafficking 15-year-old
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims
Department of Health & Human Services OIG
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims