Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
Residential Treatment Provider Agrees to Pay $346,369 to Settle False Claims Act Allegations
California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud
Department of Veterans Affairs OIG
California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud
Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China
Department of Labor OIG
Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan
Small Business Administration OIG
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
Department of Health & Human Services OIG
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing
Department of Veterans Affairs OIG
New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
Department of Transportation OIG
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
Department of Labor OIG
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds
Small Business Administration OIG
Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds