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
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