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South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud
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Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

Department of Labor OIG
Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud
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Detox facility owner charged with health care fraud

Office of Personnel Management OIG
Detox facility owner charged with health care fraud
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Former bank teller sentenced for stealing nearly $90,000 deposited by Georgia convenience store

Federal Reserve Board & CFPB OIG
Former bank teller sentenced for stealing nearly $90,000 deposited by Georgia convenience store
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Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments

Department of Agriculture OIG
Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments
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Three Sentenced to Prison for Conspiring to Steal USDA-Mortgaged Houses

Department of Agriculture OIG
Three Sentenced to Prison for Conspiring to Steal USDA-Mortgaged Houses
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Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment

Department of Education OIG
Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
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Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme

Department of Defense OIG
Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
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Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations

Department of Health & Human Services OIG
Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
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Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme

Department of Health & Human Services OIG
Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
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Four Co-Conspirators Sentenced After Pleading Guilty to Wire Fraud

Department of Veterans Affairs OIG
Four Co-Conspirators Sentenced After Pleading Guilty to Wire Fraud
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