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178 total results. Page 8 of 15.

Investigations Blog
DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme
July 31, 2020
Investigations Blog
Drug Testing Lab Pays Nearly $12 Million to Settle False Claims Act Allegations
July 24, 2020
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Texas Man Charged for Allegedly Filing False PPP Loan Applications
July 17, 2020
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DOJ Announces $72.3 Million False Claims Act Settlement
July 10, 2020
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Ten Individuals Charged for $1.4 Billion Health Care Billing Scheme
July 2, 2020
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SBA and Department of Treasury Announce Disclosure of PPP Recipients
June 26, 2020
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
June 19, 2020
Investigations Blog
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme
June 12, 2020
Investigations Blog
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
June 5, 2020
Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
May 29, 2020
Investigations Blog
DOJ Obtains Restraining Order to Stop Oklahoma Company From Selling Purported COVID-19 Treatment
May 22, 2020
Investigations Blog
Engineer Charged With Defrauding COVID-Relief Program
May 15, 2020

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