U.S. Postal Worker Is Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office
U.S. Postal Service OIG
U.S. Postal Worker Is Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office
Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
Department of Health & Human Services OIG
Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed…
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
Department of Health & Human Services OIG
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Department of Labor OIG
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Butler Resident Indicted on a Charge of Violating Federal Postal Laws
U.S. Postal Service OIG
Butler Resident Indicted on a Charge of Violating Federal Postal Laws
Social Security employee pleads guilty to stealing government benefits
Social Security Administration OIG
Social Security employee pleads guilty to stealing government benefits
Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
Department of Health & Human Services OIG
Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations
Department of Health & Human Services OIG
Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations