Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent Medicare Claims
Department of Health & Human Services OIG
Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent…
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
Social Security Administration OIG
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
Department of Health & Human Services OIG
Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
Illegal alien sentenced in multimillion-dollar elder fraud ring
Social Security Administration OIG
Illegal alien sentenced in multimillion-dollar elder fraud ring
Franklin County Woman Accused of Disability Fraud
Social Security Administration OIG
Franklin County Woman Accused of Disability Fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case
Department of Labor OIG
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case
Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme
Department of Labor OIG
Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme
Physician at Veterans Affairs Medical Center Arrested for Child Pornography Offenses
Department of Veterans Affairs OIG
Physician at Veterans Affairs Medical Center Arrested for Child Pornography Offenses
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
Small Business Administration OIG
Suburban Chicago Police Officer Charged With Covid-Relief Fraud