Deltona Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Deltona Man Sentenced For Theft Of Government Funds
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Bobby Morlen (54, Deltona) to…
Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme
Social Security Administration OIG
Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme
SAN FRANCISCO -…
Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority
Department of Housing and Urban Development OIG
Rochester Not For Profit Employee Pleads Guilty In Federal Court To Defrauding The NYS Dormitory Authority
CONTACT: Barbara BurnsPHONE: (…
Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors To Unlawfully Induce Them To Prescribe No
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham…
Houston-area cardiologist settles allegations
Department of Health & Human Services OIG
Houston-area cardiologist settles allegations
HOUSTON – Advanced Cardiovascular Care Center P.A. and its owner and administrator have agreed to pay $…
California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles
Department of Health & Human Services OIG
California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles…
Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million
Federal Deposit Insurance Corporation OIG
Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million
NEW ORLEANS – The United States Attorney’s Office announced that…
Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations
Central Intelligence Agency OIG
Novartis Agrees to Pay Over $51 Million to Resolve Allegations that It Paid Kickbacks Through Co-Pay Foundations
BOSTON – Novartis Pharmaceuticals…
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses
U.S. Postal Service OIG
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme Involving Bulk Mail that Caused $11.7 Million in Losses
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Grand Rapids Woman Pleads Guilty To Wire Fraud Conspiracy In Scheme To Defraud Aliens Seeking Legal Status
Department of Homeland Security OIG
Grand Rapids Woman Pleads Guilty To Wire Fraud Conspiracy In Scheme To Defraud Aliens Seeking Legal Status
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