Former Massachusetts State Trooper Pleads Guilty to Overtime Fraud
Gregory Raftery, a former Massachusetts State Trooper, pleaded guilty in ongoing investigation of overtime abuse at the Massachusetts State Police.
FBI Tech Tuesday: Building a Digital Defense Against Retainer and Bogus Sale Fraud
Welcome to the Oregon FBI’s Tech Tuesday segment, building a digital defense against fraudulent retainer fees and bogus product sales.
Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations
Brent E. Clark, M.D. agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act.