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Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Tuesday, August 20, 2024
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NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Tuesday, August 20, 2024
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Federal Inmate Indicted For Possession With The Intent To Distribute Methamphetamine
Tuesday, August 20, 2024
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Pair Accused of Kickback Scheme Involving Lab Testing
Monday, August 19, 2024
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U.S. Attorney's Office Secures Conviction in Unemployment Fraud Case
Monday, August 19, 2024
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D.C. Councilmember Arrested on Bribery Charge
Monday, August 19, 2024
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Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme
Monday, August 19, 2024
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Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Monday, August 19, 2024
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Monday, August 19, 2024
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Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
Monday, August 19, 2024
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