Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 Million
Department of Health & Human Services OIG
Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 Million
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
Department of Justice OIG
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam
Social Security Administration OIG
Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam
Gettysburg Man Pleads Guilty To Mail Theft Charges
U.S. Postal Service OIG
Gettysburg Man Pleads Guilty To Mail Theft Charges
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
Department of Health & Human Services OIG
Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
Department of Health & Human Services OIG
NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies
Department of Labor OIG
Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies
Fayetteville Woman Sentenced to Prison in a $3.5 Million in Federal Student Aid Scheme
Department of Education OIG
Fayetteville Woman Sentenced to Prison in a $3.5 Million in Federal Student Aid Scheme
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
Department of Defense OIG
Contractor to Pay $1 Million to Settle Allegations of Overcharging U.S. Air Force at Cannon Air Force Base
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts
Federal Deposit Insurance Corporation OIG
TD Bank Insider Pleads Guilty to Accepting Bribes to Fraudulently Open More Than 100 Bank Accounts