San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims
Department of Health & Human Services OIG
San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims
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Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling
Department of Justice OIG
Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling
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Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Department of Homeland Security OIG
Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Orlando, Florida – United States Attorney Maria Chapa…
Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail
Office of the Inspector General of the Intelligence Community
Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail
John H. Durham, United States Attorney for the District of Connecticut,…
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
Department of Health & Human Services OIG
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
SAN JOSE – Annie Corbett has been charged…
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
Department of Defense OIG
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
PORTLAND, Ore.— a former civilian program…
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
Department of Justice OIG
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication
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Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged with Embezzlement, Money Laundering and Fraud
Department of Labor OIG
Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged…
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security Attorney
Department of Homeland Security OIG
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security…
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
Office of Personnel Management OIG
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
RALEIGH, N.C. – A Raeford woman self-surrendered on charges of wire and mail…