Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
Department of Health & Human Services OIG
Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
Federal Deposit Insurance Corporation OIG
Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
Correction Officers Charged With Years-Long Healthcare Fraud Scheme Following Use Of Force Incidents On Rikers Island
Department of the Interior OIG
Correction Officers Charged With Years-Long Healthcare Fraud Scheme Following Use Of Force Incidents On Rikers Island
Violent pimp who trafficked victims in Washington, Oregon, and across the country sentenced to 11 years in prison
Department of Agriculture OIG
Violent pimp who trafficked victims in Washington, Oregon, and across the country sentenced to 11 years in prison
Former Contractor of USAID-Funded Program Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud
U.S. Agency for International Development OIG
Former Contractor of USAID-Funded Program Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud
Mexican National Sentenced to 40 Months in Prison for Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.
Department of Labor OIG
Mexican National Sentenced to 40 Months in Prison for Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.
Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
Department of Health & Human Services OIG
Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19
CEO of Spine Device Company Pleads Guilty to False Statements in Connection with Mandatory Reporting to CMS
Department of Veterans Affairs OIG
CEO of Spine Device Company Pleads Guilty to False Statements in Connection with Mandatory Reporting to CMS
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness
Department of Agriculture OIG
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness
Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme
Small Business Administration OIG
Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme