Doctor Charged in $32.7M Medicare Fraud Scheme
Department of Health & Human Services OIG
Doctor Charged in $32.7M Medicare Fraud Scheme
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Department of Education OIG
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8 Million In Federal Emergency Assistance
Department of Homeland Security OIG
Nigerian National Extradited From France To Face Charges For His Alleged Role In A Scheme To Steal Government Benefits, Including More Than $8…
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds
Federal Deposit Insurance Corporation OIG
Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds
Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another
Department of Health & Human Services OIG
Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another
South Dakota Surgical Hospital and United Surgical Partners International Agree to Pay More Than $12.7 Million to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
South Dakota Surgical Hospital and United Surgical Partners International Agree to Pay More Than $12.7 Million to Resolve Alleged False Claims Act…
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
Department of Health & Human Services OIG
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
Charter School Founder Pleads Guilty to Embezzling Over $73,000 from Former School in Concord
Department of Education OIG
Charter School Founder Pleads Guilty to Embezzling Over $73,000 from Former School in Concord
U.S. Attorney Jessica D. Aber and HUD Inspector General Rae Oliver Davis host Safe Housing Summit
Department of Housing and Urban Development OIG
U.S. Attorney Jessica D. Aber and HUD Inspector General Rae Oliver Davis host Safe Housing Summit