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False claims act complaint filed against international student recruiting firm for federal student aid programs submissions

False claims act complaint filed against international student recruiting firm for federal student aid programs submissions
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United statesUnited kingdomAllisonc carrollAlexandra brazierJohn borhaugBrian lamacchiaTerry harrisBrianm boyntonEastern regional officeStudy across the pondDepartment of education office inspectorOffice of inspectorCivil divisionJustice departmentJustice department civil divisionDepartment of education

Paul Davis On Crime: GE Aerospace Agrees To Pay $9 4 Million To Resolve Allegations Of False Claims Act Violations

Paul Davis On Crime: GE Aerospace Agrees To Pay $9 4 Million To Resolve Allegations Of False Claims Act Violations
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United statesLindsey rossAlexandra brazierJohn scarlettGreg grossPatrickj hegartyScarlett northeast fraud resident agencyFraud resident agencyUnited states navyUs attorney officeAgent in charge naval criminal investigative serviceDepartment of justiceUnited states armyDepartment of the army criminal investigation divisionField officeEconomic crimes field office

Paul Davis On Crime: GE Aerospace pays $9 4 million False Claims Acts

Paul Davis On Crime: GE Aerospace pays $9 4 million False Claims Acts
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United statesGreg grossJohn scarlettPatrickj hegartyLindsey rossAlexandra brazierUs armyDepartment of defenseEconomic crimes field officeUs navyDepartment of the armyOffice of inspectorDefense criminal investigative serviceGe aerospaceMajor procurement fraud field officeUs attorney office

District of Massachusetts | Reading Owner of Telemedicine Companies Charged with $44 Million Medicare Fraud Scheme

District of Massachusetts | Reading Owner of Telemedicine Companies Charged with $44 Million Medicare Fraud Scheme
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United statesPatrick hegartyLindsey rossAlexandra brazierLauren graberDavid santanaChristopher dimennaRobert covielloBoston divisionOffice of inspectorHealth advocatesBureau of investigationsEmployee benefits security administrationField officeUnited states postal inspection serviceHealth care fraud unit