The U.S. Department of Defense Office of Inspector General (OIG) says agents are on scene at Alfie Oakes' home in Naples and ...
The payout resolves allegations that the health system used automatic coding for emergency department visits to fraudulently ...
UCHealth has settled with the government for $23 million over allegations of fraudulent emergency department billing.
When the massive corruption scandal was initially discovered in 2013, Gibeau repeatedly lied to investigators from Defense Criminal Investigative Service and Naval Criminal Investigative Service.
“Mr. Francis’ sentencing brings closure to an expansive fraud scheme that he perpetrated against the U.S. Navy with ...
Skywitness 9 observed Defense Criminal Investigative Service (DCIS) agents carrying items out of Cole Engineering on Discovery Drive Tuesday morning. DCIS is a branch of the Department of Defense ...
Prosecutors said Leonard Francis was behind a decade-long scheme, in which he bribed Navy officials with millions of dollars ...
"Everything's good," celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...
Everything's good,' celebrity MAGA farmer/grocer Alfie Oakes said, after state and federal law enforcement agents paid his ...
Federal and state law enforcement vehicles surrounded celebrity farmer/grocer Alfie Oakes' North Naples home and Immokalee business Thursday. Part grocery, part bakery, part butcher shop, part bar ...