South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes
Department of Health & Human Services OIG
South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes
U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged “Pump and Dump” Investment Fraud Scheme
Securities and Exchange Commission OIG
U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged “Pump and Dump” Investment Fraud Scheme
Slidell Doctor Convicted Of Health Care Fraud
Department of Health & Human Services OIG
Slidell Doctor Convicted Of Health Care Fraud
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care…
Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud
Social Security Administration OIG
Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud
Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud
Social Security Administration OIG
Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Department of Agriculture OIG
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges
Social Security Administration OIG
Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges
Former Senior Partner at McKinsey & Company Sentenced
Department of Health & Human Services OIG
Former Senior Partner at McKinsey & Company Sentenced