WMATA Train Operators Arrested in Health Care Fraud Scheme
WMATA Train Operators Arrested in Health Care Fraud Scheme
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
Department of Homeland Security OIG
Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others
Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations
Department of Transportation OIG
Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations
Hopkins Man Pleads Guilty to Lying to Federal Auditors
Department of Transportation OIG
Hopkins Man Pleads Guilty to Lying to Federal Auditors
Georgia Student Pilot Pleads Guilty to Stealing Aircraft, Flying to North Carolina
Department of Transportation OIG
Georgia Student Pilot Pleads Guilty to Stealing Aircraft, Flying to North Carolina
USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud
U.S. Agency for International Development OIG
USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies…
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
Department of Health & Human Services OIG
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
Veterans Affairs Contractor Agrees to Pay $4.3 Million to Resolve Claims of Overbilling for Products
Department of Veterans Affairs OIG
Veterans Affairs Contractor Agrees to Pay $4.3 Million to Resolve Claims of Overbilling for Products
Erie Resident Indicted on Social Security Fraud Charges
Social Security Administration OIG
Erie Resident Indicted on Social Security Fraud Charges
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
Department of Health & Human Services OIG
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme