Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
Department of Health & Human Services OIG
Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
Department of Health & Human Services OIG
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization
Department of Justice OIG
Martin Woman Sentenced to Federal Prison for Stealing Funds from a Tribal Organization
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
Former Post Office Employee Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Former Post Office Employee Pleads Guilty to Mail Theft
Boston Gang Member Pleads Guilty to Drug Conspiracies
Boston Gang Member Pleads Guilty to Drug Conspiracies
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Department of Labor OIG
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Department of Justice OIG
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner