Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
Department of Health & Human Services OIG
Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
RALEIGH, N.…
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
Department of Health & Human Services OIG
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
BOSTON – A Dominican…
Jefferson County Doctor Convicted of Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Convicted of Health Care Fraud Violations
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found…
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
Department of Justice OIG
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
…
Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other Charges
Department of Justice OIG
Former Big Sandy Prison Employee and Inmate Indicted for Methamphetamine Trafficking and Other Charges
LEXINGTON, Ky.- A former Cook Supervisor at…
Former Sailor Sentenced to Prison for Child Exploitation Crime
Office of the Inspector General of the Intelligence Community
Former Sailor Sentenced to Prison for Child Exploitation Crime
ALEXANDRIA, Va. – A former U.S. Navy Seabee was sentenced today to 109 months in…
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
Department of Health & Human Services OIG
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
BEAUMONT, Texas - U.S. Attorney Stephen Cox of the Eastern…
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
BIRMINGHAM, Ala…
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
Department of Justice OIG
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
ATLANTA – A first-of-its-kind indictment…
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
Department of Justice OIG
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
HUNTSVILLE, Ala. – The former Chief Executive Officer…