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Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud

Department of Health & Human Services OIG
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud

Owners of Northern Arizona Businesses Arrested for Employment Practices

Department of Labor OIG
Owners of Northern Arizona Businesses Arrested for Employment Practices

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Department of the Treasury OIG
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies

Department of Health & Human Services OIG
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and…

Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn

Department of Justice OIG
Former Federal Correctional Officer Pleads Guilty to Attempting to Smuggle Contraband into Metropolitan Detention Center in Brooklyn

Longtime VA Contracting Officer Sentenced to Over Five Years in Prison for Defrauding the Agency of More Than $500,000

Department of Veterans Affairs OIG
Longtime VA Contracting Officer Sentenced to Over Five Years in Prison for Defrauding the Agency of More Than $500,000

Healthcare Worker Pleads Guilty to Double Billing District of Columbia Medicaid Programs

Department of Health & Human Services OIG
Healthcare Worker Pleads Guilty to Double Billing District of Columbia Medicaid Programs

Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act

Department of Health & Human Services OIG
Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act

Weymouth Man Pleads Guilty to COVID Unemployment and Loan Fraud

Department of Labor OIG
Weymouth Man Pleads Guilty to COVID Unemployment and Loan Fraud

Chicago Man Sentenced to 46 Months in Prison

Department of the Treasury OIG
Chicago Man Sentenced to 46 Months in Prison