Harlingen couple guilty in multimillion-dollar Medicare fraud scheme
Department of Health & Human Services OIG
Harlingen couple guilty in multimillion-dollar Medicare fraud scheme
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
Department of Health & Human Services OIG
Jury Convicts Florida Man For Stealing $10.9 Million From Medicare
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme
Department of Agriculture OIG
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme
Florida Resident Pleads Guilty to Mail and Wire Fraud Charges
Department of Housing and Urban Development OIG
Florida Resident Pleads Guilty to Mail and Wire Fraud Charges
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
Department of Veterans Affairs OIG
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To Prescribe Gilead’s Drugs
Department of Health & Human Services OIG
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To…
Leader Of Drug Trafficking Organization Sentenced To Life In Prison
Leader Of Drug Trafficking Organization Sentenced To Life In Prison
Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
Social Security Administration OIG
Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Department of Agriculture OIG
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits