USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud
U.S. Agency for International Development OIG
USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies…
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
Department of Health & Human Services OIG
Doctor at L5 Pain Clinic Sentenced to 40 Months in Prison, Ordered to Pay $35,000 Fine and $200,000 in Forfeiture
Veterans Affairs Contractor Agrees to Pay $4.3 Million to Resolve Claims of Overbilling for Products
Department of Veterans Affairs OIG
Veterans Affairs Contractor Agrees to Pay $4.3 Million to Resolve Claims of Overbilling for Products
Erie Resident Indicted on Social Security Fraud Charges
Social Security Administration OIG
Erie Resident Indicted on Social Security Fraud Charges
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
Department of Health & Human Services OIG
Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
U.S. Postal Service OIG
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
Department of Health & Human Services OIG
Mahlega Abdsharafat and Creative Hospice Settle Health Care Kickback Claims for $9.2 Million
New York Man Pleads Guilty to $70 Million Kickback Scheme
Department of Health & Human Services OIG
New York Man Pleads Guilty to $70 Million Kickback Scheme
Driving School Owner Pleads Guilty to RMV Bribery Conspiracy
Department of Transportation OIG
Driving School Owner Pleads Guilty to RMV Bribery Conspiracy
Former Inmate Sentenced For Prison Bribery And Contraband Scheme
Department of Justice OIG
Former Inmate Sentenced For Prison Bribery And Contraband Scheme