HomeCriminal Investigations

Oct. 23, 2006

U.S. Announces $155 Million Settlement of MEDCO False Claims Case

U.S. Announces $155 Million Settlement of MEDCO False Claims Case

Oct. 18, 2006

U.S. Attorney for the Western District of Wisconsin Announces 75-count Indictment Charging Philippine Corporation and Its Representative With TRICARE Fraud

U.S. Attorney for the Western District of Wisconsin Announces 75-count Indictment Charging Philippine Corporation and Its Representative With TRICARE Fraud

Sept. 29, 2006

Former U.S. Army Contracting Officer Sentenced to Two Years in Prison for Wire Fraud

Former U.S. Army Contracting Officer Sentenced to Two Years in Prison for Wire Fraud

Sept. 28, 2006

Man Who Accepted Kickbacks From Waterbury Defense Subcontractor Sentenced To Federal Prison

Man Who Accepted Kickbacks From Waterbury Defense Subcontractor Sentenced To Federal Prison

Sept. 28, 2006

Employee of NASA Battery Contractor Pleads Guilty

Employee of NASA Battery Contractor Pleads Guilty

Sept. 27, 2006

United States Attorney Carol C. Lam announced the filing of a Complaint charging Yssouf Diabate with attempted export of defense articles without a license, in violation of the Arms Export Control Act.

United States Attorney Carol C. Lam announced the filing of a Complaint charging Yssouf Diabate with attempted export of defense articles without a license, in violation of the Arms Export Control Act.

Sept. 21, 2006

Pediatrix Agrees to Pay over $25 Million to Settle Claim of False Billings

Pediatrix Agrees to Pay over $25 Million to Settle Claim of False Billings

Sept. 21, 2006

Military Impersonator Receives Prison Sentence

Military Impersonator Receives Prison Sentence

Sept. 15, 2006

Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams

Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams

Sept. 6, 2006

Owner of Polling Company Pleads Guilty

Owner of Polling Company Pleads Guilty