United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
Department of Health & Human Services OIG
United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care Programs
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
Federal Housing Finance Agency OIG
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking
Federal Deposit Insurance Corporation OIG
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and…
Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges
Federal Deposit Insurance Corporation OIG
Swedish Man Who Licensed Rights to Late Colombian Drug Lord Pablo Escobar Pleads Guilty to Fraud, Money Laundering Charges
Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi Scheme
Department of Agriculture OIG
Former Real Estate Podcaster Sentenced to More Than 5 Years in Prison for Orchestrating $7M Ponzi Scheme
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
Department of Health & Human Services OIG
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid
Orleans Parish Resident Charged with Theft of Government Funds
Social Security Administration OIG
Orleans Parish Resident Charged with Theft of Government Funds
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service Key
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service Key
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud