Five more guilty for roles multi-million dollar COVID-19 relief fraud conspiracy
Small Business Administration OIG
Five more guilty for roles multi-million dollar COVID-19 relief fraud conspiracy
Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
Small Business Administration OIG
Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
Former First NBC Bank Officers and Former Borrower Sentenced for Bank Fraud Conspiracy
Federal Deposit Insurance Corporation OIG
Former First NBC Bank Officers and Former Borrower Sentenced for Bank Fraud Conspiracy
Internal Revenue Service Information Technology Supervisor Facing Federal Charges for Extortion and Attempted Witness Tampering
Treasury Inspector General for Tax Administration
Internal Revenue Service Information Technology Supervisor Facing Federal Charges for Extortion and Attempted Witness Tampering
Two Anne Arundel County Men, Including Department of Defense Deputy Chief, Charged with Facilitating Dog Fighting Ring
Department of Agriculture OIG
Two Anne Arundel County Men, Including Department of Defense Deputy Chief, Charged with Facilitating Dog Fighting Ring
UNITED STATES REACHES $37 MILLION SETTLEMENT OF FRAUD LAWSUIT AGAINST CIGNA FOR SUBMITTING FALSE AND INVALID DIAGNOSIS CODES TO ARTIFICIALLY INFLATE ITS MEDICARE ADVANTAGE PAYMENTS
Department of Health & Human Services OIG
UNITED STATES REACHES $37 MILLION SETTLEMENT OF FRAUD LAWSUIT AGAINST CIGNA FOR SUBMITTING FALSE AND INVALID DIAGNOSIS CODES TO ARTIFICIALLY INFLATE…
United States Settles Kickback Allegations with Specialty Pharmacy BioTek reMEDys, Inc., its Owner Chaitanya Gadde, and Dr. David Tabby
Department of Health & Human Services OIG
United States Settles Kickback Allegations with Specialty Pharmacy BioTek reMEDys, Inc., its Owner Chaitanya Gadde, and Dr. David Tabby
Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
Central Intelligence Agency OIG
Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations
Former Senior Executive in College Admissions Case Sentenced for Tax Fraud in Connection with Payments to Secure Son’s Admission to USC
Department of Education OIG
Former Senior Executive in College Admissions Case Sentenced for Tax Fraud in Connection with Payments to Secure Son’s Admission to USC
SMC Systems Inc. to Pay $2.35 Million to Resolve Allegations of False Statements Relating to Energy Star Program
Department of Energy OIG
SMC Systems Inc. to Pay $2.35 Million to Resolve Allegations of False Statements Relating to Energy Star Program