Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Department of Health & Human Services OIG
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
Department of Health & Human Services OIG
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
Department of Transportation OIG
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50…
Houston doctor pays six figures to settle False Claims Act liability involving neurostimulator devices
Department of Health & Human Services OIG
Houston doctor pays six figures to settle False Claims Act liability involving neurostimulator devices
Public Servants Sentenced for COVID-19 Relief Fraud
Department of Justice OIG
Public Servants Sentenced for COVID-19 Relief Fraud
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
Dark Web Fentanyl Dealer Sentenced to Federal Prison
U.S. Postal Service OIG
Dark Web Fentanyl Dealer Sentenced to Federal Prison
Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
Federal Deposit Insurance Corporation OIG
Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme