Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 64 results
Department of Justice

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

Department of Justice

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Department of Justice

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Department of Justice

Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations

ATLANTA, GA – Andrew (“Drew”) Maloney, 57, of Roswell, Georgia, has pleaded guilty to a criminal information charging him with conspiracy to pay health care kickbacks. The plea agreement is part of a global settlement with the United States and several states in which Maloney and the clinical laboratory that he owned, Capstone Diagnostics, of Atlanta, Georgia, have also agreed to pay $14.3 million to resolve False Claims Act allegations that they paid volume-based commissions to independent contractor sales representatives in violation of the Anti-Kickback Statute to arrange for or recommend...
Department of Justice

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Department of Justice

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud