Doctor Convicted for COVID-19 Health Care Fraud Scheme
Department of Health & Human Services OIG
Doctor Convicted for COVID-19 Health Care Fraud Scheme
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Department of Justice OIG
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death
Department of Justice OIG
Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death
Former Employee of Eye For Change Youth and Family Services Found Guilty of Fraudulent Medicaid Billing Practices
Department of Health & Human Services OIG
Former Employee of Eye For Change Youth and Family Services Found Guilty of Fraudulent Medicaid Billing Practices
Former Coordinator for Long Hollow District Sentenced for Embezzlement from Tribe
Department of Health & Human Services OIG
Former Coordinator for Long Hollow District Sentenced for Embezzlement from Tribe
Waterford Woman Charged with Fraud and Theft from Addiction and Mental Health Services Nonprofit
Department of Health & Human Services OIG
Waterford Woman Charged with Fraud and Theft from Addiction and Mental Health Services Nonprofit
Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
Social Security Administration OIG
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
Department of Housing and Urban Development OIG
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
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Former DEA Task Force Officer Pleads Guilty To Unlawfully Assaulting Individual During Arrest
Department of Justice OIG
Former DEA Task Force Officer Pleads Guilty To Unlawfully Assaulting Individual During Arrest