Former Key Worldwide Employee Pleads Guilty in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Pleads Guilty in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…
Cleveland business owner sentenced to 15 months for bribing city demolition employee
Department of Housing and Urban Development OIG
Cleveland business owner sentenced to 15 months for bribing city demolition employee
U.S. Attorney Justin Herdman announced today that Eric…
Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud Scheme
Department of Labor OIG
Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud Scheme
NEWARK, N.J. – A Hudson County, New Jersey, man was…
Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military
General Services Administration OIG
Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military
PROVIDENCE – An operations manager of a North Dakota-based…
District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort
Department of Defense OIG
District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort
NEWARK, N.J. – Six…
Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Department of Defense OIG
Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for…
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged
Department of Health & Human Services OIG
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses…
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown
Department of Health & Human Services OIG
Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of…
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort
Department of Health & Human Services OIG
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort
BIRMINGHAM, Ala. – Seven…
Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography
Department of Health & Human Services OIG
Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography
Birmingham, Ala. – A federal today…