Pharmacist indicted in $2 million health care fraud scheme
Department of Health & Human Services OIG
Pharmacist indicted in $2 million health care fraud scheme
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Rochester woman pleads guilty to defrauding Social Security
Social Security Administration OIG
Rochester woman pleads guilty to defrauding Social Security
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
U.S. Postal Service OIG
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
Department of Health & Human Services OIG
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
New England Doctor Sentenced for Drug Conspiracy
Department of Health & Human Services OIG
New England Doctor Sentenced for Drug Conspiracy
Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids
Department of Health & Human Services OIG
Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids
H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense
H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense
Owner of Scott, LA Non-Profit Corporation and Two Daughters Indicted for Conspiracy to Commit Wire Fraud
Owner of Scott, LA Non-Profit Corporation and Two Daughters Indicted for Conspiracy to Commit Wire Fraud
Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser
Social Security Administration OIG
Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser