Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme May 16, 2022
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare May 16, 2022
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud May 16, 2022
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme May 13, 2022
Judge OKs $16 million fine against Kraft, Mondelez to settle CFTC complaint, agency says May 13, 2022
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud May 13, 2022
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million May 12, 2022
Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare May 12, 2022
