68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang
Department of Labor OIG
68 Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang
Florida Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Florida Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Remuneration To Physicians
Central Intelligence Agency OIG
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Remuneration To Physicians
Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
Central Intelligence Agency OIG
Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
Department of Health & Human Services OIG
Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
Department of Health & Human Services OIG
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Department of Labor OIG
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance…
Saratoga County Man Sentenced for Drug and Firearms Offenses
Department of Labor OIG
Saratoga County Man Sentenced for Drug and Firearms Offenses