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
Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks
Department of the Treasury OIG
Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts
General Services Administration OIG
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts
Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims
Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims