San Antonio Business Owner and Associates Arrested for Defrauding SBA Program
Department of Defense OIG
San Antonio Business Owner and Associates Arrested for Defrauding SBA Program
Behavioral Services Healthcare Provider and its Owner Settle False Claims Act Allegations
Department of Health & Human Services OIG
Behavioral Services Healthcare Provider and its Owner Settle False Claims Act Allegations
Former Chief Operating Officer of Area Pain Clinics Indicted
Department of Health & Human Services OIG
Former Chief Operating Officer of Area Pain Clinics Indicted
South Carolina Doctor and Nephrology Practice Agree to Pay More Than $585,000 to Settle Laboratory Kickback Allegations
Department of Health & Human Services OIG
South Carolina Doctor and Nephrology Practice Agree to Pay More Than $585,000 to Settle Laboratory Kickback Allegations
Federal Jury convicts Helena woman of lying about income to receive government assistance benefits
Department of Health & Human Services OIG
Federal Jury convicts Helena woman of lying about income to receive government assistance benefits
Veterans Affairs Police Officer Indicted on Federal Civil Rights and Assault Charges for Beating Man Approximately 45 Times with Baton
Department of Veterans Affairs OIG
Veterans Affairs Police Officer Indicted on Federal Civil Rights and Assault Charges for Beating Man Approximately 45 Times with Baton
Sioux Falls Man Charged with Wire Fraud and Money Laundering
Department of the Treasury OIG
Sioux Falls Man Charged with Wire Fraud and Money Laundering
Boeing to Pay $8.1 Million to Resolve Alleged False Claims Act Violations Arising from Manufacture of V-22 Osprey Aircraft
Department of Defense OIG
Boeing to Pay $8.1 Million to Resolve Alleged False Claims Act Violations Arising from Manufacture of V-22 Osprey Aircraft
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
Department of Health & Human Services OIG
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
Department of Homeland Security OIG
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And…