Maryland Man Sentenced To A Year And A Day In Connection With Covid Fraud Scheme
Small Business Administration OIG
Maryland Man Sentenced To A Year And A Day In Connection With Covid Fraud Scheme
Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
Treasury Inspector General for Tax Administration
Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
Department of Health & Human Services OIG
Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud
Federal Reserve Board & CFPB OIG
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud
Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio
General Services Administration OIG
Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
Social Security Administration OIG
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
Granite City Mail Carrier Admits to Stealing from USPS Collection Box
U.S. Postal Service OIG
Granite City Mail Carrier Admits to Stealing from USPS Collection Box
Connecticut Dentist Pleads Guilty to Violating Federal Anti-Kickback Law
Department of Health & Human Services OIG
Connecticut Dentist Pleads Guilty to Violating Federal Anti-Kickback Law
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
Department of Health & Human Services OIG
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion