The payout resolves allegations that the health system used automatic coding for emergency department visits to fraudulently ...
The U.S. Department of Defense Office of Inspector General (OIG) says agents are on scene at Alfie Oakes' home in Naples and ...
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.
Multiple law enforcement agencies are at conservative political figure and businessman Alfie Oakes' home and packing plant in North Naples.
“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 ...
Defense Criminal Investigative Service (DCIS), said in a statement on Tuesday: “Mr. Francis’ sentencing brings closure to an expansive fraud scheme … [that] ultimately cost the American ...
A man standing in the driveway in front of a metal Oakes building in Immokalee on Thursday afternoon wore a DCIS (Defense Criminal Investigative Service) badge, indicating he is a member of the ...
Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...
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 ...