Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans
Social Security Administration OIG
Owner of New Jersey Businesses Sentenced to 41 Months in Prison for Fraudulently Obtaining over $3.2 Million in Paycheck Protection Program Loans
United States Files Lawsuit Against San Bernardino County-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Department of Health & Human Services OIG
United States Files Lawsuit Against San Bernardino County-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Boston Man Charged with Loan and Check Fraud
Treasury Inspector General for Tax Administration
Boston Man Charged with Loan and Check Fraud
Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program
Department of Labor OIG
Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program
Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
Federal Housing Finance Agency OIG
Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
Former DHS officer sentenced to 70 months for laundering drug proceeds
Department of Homeland Security OIG
Former DHS officer sentenced to 70 months for laundering drug proceeds
Retired U.S. Navy Admiral Sentenced to Six Years in Bribery Scheme
Retired U.S. Navy Admiral Sentenced to Six Years in Bribery Scheme
Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
Department of Health & Human Services OIG
Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
Department of Health & Human Services OIG
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges
Department of Labor OIG
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges