News from August 2021
1,410 stories
Fraud & Corruption
Mail-Order Diabetic Testing Supplier and Parent Company Agree to Pay $160 Million to Resolve Alleged False Claims to Medicare
Drugs & Trafficking
Mexican Citizen Pleads Guilty to Transporting 10 Lbs. of Methamphetamine and Illegal Possession of a Firearm
Fraud & Corruption
Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and Accounting Fraud
Drugs & Trafficking
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions
Fraud & Corruption
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare