Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme
Department of Health & Human Services OIG
Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme
SAVANNAH, GA: A California man who…
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures
Department of Health & Human Services OIG
Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures
Baltimore…
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing
Department of Justice OIG
Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing…
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing
Department of Justice OIG
Reference Laboratory, Pain Clinic, And Two Individuals Agree To Pay $41 Million To Resolve Allegations Of Unnecessary Urine Drug Testing
Tampa,…
Rice University pays to resolve claims it defrauded federal grant program
National Science Foundation OIG
Rice University pays to resolve claims it defrauded federal grant program
HOUSTON – William Marsh Rice University has paid the United States more…
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — On Monday, U.S. District Judge…
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
Department of Homeland Security OIG
Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
U.S. Attorney John F.…
Union County Man Charged with Filing a False Tax Return for Tax Year 2013
Department of Housing and Urban Development OIG
Union County Man Charged with Filing a False Tax Return for Tax Year 2013
NEWARK, N.J. – A Union County, New Jersey, man was charged today with…
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations
NASHVILLE, Tenn. – April 14, 2020 – Maury Regional…
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
Department of Education OIG
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
LAS VEGAS, Nev. – Today, U.S. Attorney Nicholas A.…