St. Louis County Mother, Son Accused of Disability Fraud
Social Security Administration OIG
St. Louis County Mother, Son Accused of Disability Fraud
15+ Year Prison Sentence for Georgia Man in Dog Fighting, Drug Conspiracy Case
Department of Agriculture OIG
15+ Year Prison Sentence for Georgia Man in Dog Fighting, Drug Conspiracy Case
Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
Department of Health & Human Services OIG
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
Former University Financial Advisor Sentenced to Four Years in Federal Prison for Scheme to Fraudulently Obtain More Than $5 Million in Student Loans
Department of Defense OIG
Former University Financial Advisor Sentenced to Four Years in Federal Prison for Scheme to Fraudulently Obtain More Than $5 Million in Student Loans
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
Department of Housing and Urban Development OIG
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
2 Central Ohio women charged federally for $2.8 million in covid-relief fraud
Department of Transportation OIG
2 Central Ohio women charged federally for $2.8 million in covid-relief fraud
Suburban Chicago Chiropractor Charged With Fraudulently Billing for Nonexistent Services
Department of Labor OIG
Suburban Chicago Chiropractor Charged With Fraudulently Billing for Nonexistent Services
Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program
Department of Health & Human Services OIG
Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program
Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme
Department of Health & Human Services OIG
Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme