Reports
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Department of Justice
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
BOSTON – Bankrupt lender Kabbage, Inc. d/b/a KServicing, has agreed to resolve allegations that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small Business Administration (SBA) as part of the Paycheck Protection Program (PPP), in violation of the False Claims Act (FCA).
Department of Justice
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program.
Department of Justice
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program.
Department of Justice
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Department of Justice
Four indicted in university athletic billing scheme and COVID-19 billing scheme
Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Department of Justice
United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests
Doctor’s Hospital 1997 L.P. dba United Memorial Medical Center LLC (UMMC) has agreed to pay $2 million and to make additional contingent payments to resolve alleged False Claims Act violations
Department of Justice
Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud
Department of Justice
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
Department of Justice
Multi-million dollar COVID-19 fraudster trades mansion for a prison cell
33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million