Skip to main content

Filter

Rochester woman going to prison for defrauding Social Security

Social Security Administration OIG
Rochester woman going to prison for defrauding Social Security

Mount Airy Man Sentenced For Cattle Theft Scheme

Department of Agriculture OIG
Mount Airy Man Sentenced For Cattle Theft Scheme

United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme

Department of Health & Human Services OIG
United States and the States of Georgia, Colorado, and South Carolina Obtain $114.5M in Judgments in a Sprawling Cancer Genetic Testing Lab Scheme

Former veteran’s service organization leader charged with federal program theft

Department of Veterans Affairs OIG
Former veteran’s service organization leader charged with federal program theft

Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing

Department of Health & Human Services OIG
Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing

$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

Department of Veterans Affairs OIG
$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

Former Voice of America Employee Indicted for Threatening Rep. Marjorie Taylor Greene

Department of State OIG
Former Voice of America Employee Indicted for Threatening Rep. Marjorie Taylor Greene

Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal Disasters

Department of Homeland Security OIG
Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal Disasters

Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme

Department of Health & Human Services OIG
Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme

Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing

Department of Health & Human Services OIG
Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing