Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
Department of Health & Human Services OIG
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
BOSTON – athenahealth, Inc. (Athena), a Watertown-…
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
Federal Deposit Insurance Corporation OIG
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
ALEXANDRIA, Va. – A Leesburg man pleaded guilty today to fraudulently obtaining two loans for…
Man Charged With $1.9 Million COVID-Relief Fraud
Small Business Administration OIG
Man Charged With $1.9 Million COVID-Relief Fraud
LAS VEGAS, Nev. – A Nevada man was charged in an indictment Wednesday for his alleged participation…
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
Small Business Administration OIG
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
ATLANTA - Six individuals, who operated as part of a larger…
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
Social Security Administration OIG
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
John H. Durham, United States Attorney for the District of Connecticut,…
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
Social Security Administration OIG
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
PORTLAND, Maine: A Kennebec County woman pleaded guilty…
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
Department of Defense OIG
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
United States Attorney Maria Chapa Lopez announces that…
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
Department of Veterans Affairs OIG
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
WASHINGTON – A Mississippi businessman was…
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
Farm Credit Administration OIG
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three…
Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Department of Labor OIG
Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Edward “…