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July 12, 2013
Physician Arrested for First Degree Murder in Prescription Diversion Case Two Doctors Arrested in Conjunction with the Investigation
July 11, 2013
Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme
July 10, 2013
Former U.S. Army Reserve Captain Pleads Guilty in Nevada to Bribery Scheme
July 9, 2013
Former Officer Of New Mexico-Based Defense Contractor Pleads Guilty To Conspiracy, Kickback And Tax Evasion Charges Related To Rebuilding Efforts In Iraq
July 3, 2013
Virginia-based Corporation Agrees to Pay $5.75 Million to Resolve False Claims Act Allegations
Trans1, Inc. to Pay U.S. $6 Million to Settle False Claims Act Allegations
June 26, 2013
Randolph County NC Man Sentenced on False Impersonation and Communicating a Threat
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud
June 21, 2013
Former Security Contractor Executives Sentenced For Illegally Obtaining More Than $31 Million Intended For Disadvantaged Small Businesses
June 19, 2013
Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns