Philadelphia Woman Sentenced to 20 Months in Prison for Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
Philadelphia Woman Sentenced to 20 Months in Prison for Conspiring to Defraud Medicaid
Medical Device Distributor to Pay $1,019,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
Department of Health & Human Services OIG
Medical Device Distributor to Pay $1,019,000 to Resolve False Claims Act Liability Arising from Billing of “P-Stim” Devices
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons, Including Prison Inmates
Department of Labor OIG
Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons, Including Prison Inmates
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud
Department of Labor OIG
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Department of the Treasury OIG
Debt Relief Scam Lands Jamaican National in Federal Prison for 3 Years
Illinois Bank President Sentenced to Jail for Falsifying Records
Federal Housing Finance Agency OIG
Illinois Bank President Sentenced to Jail for Falsifying Records
Houston rapper gets life for sex trafficking teenagers
Department of Homeland Security OIG
Houston rapper gets life for sex trafficking teenagers
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Small Business Administration OIG
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Postal carrier pleads guilty after discarding mail in a dumpster
U.S. Postal Service OIG
Postal carrier pleads guilty after discarding mail in a dumpster
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
Department of Health & Human Services OIG
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses