Massachusetts Surgeon to Pay $200,000 to Resolve Allegations of Soliciting and Receiving Illegal Kickbacks
Department of Health & Human Services OIG
Massachusetts Surgeon to Pay $200,000 to Resolve Allegations of Soliciting and Receiving Illegal Kickbacks
Brooklyn Man Charged with Gunpoint Robbery of Postal Worker
Department of Energy OIG
Brooklyn Man Charged with Gunpoint Robbery of Postal Worker
Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Health Care Kickback Scheme
Department of Defense OIG
Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Health Care Kickback Scheme
Retired Navy Admiral and Business Executives Arrested in Connection with Alleged Bribery Scheme
Department of Defense OIG
Retired Navy Admiral and Business Executives Arrested in Connection with Alleged Bribery Scheme
Former Executive Director of Tribal non-profit sentenced for embezzling federal funds
Department of Labor OIG
Former Executive Director of Tribal non-profit sentenced for embezzling federal funds
Former Southern Pine Credit Union President Sentenced to Prison and Ordered to Pay Nearly $4.5 Million Restitution
Federal Deposit Insurance Corporation OIG
Former Southern Pine Credit Union President Sentenced to Prison and Ordered to Pay Nearly $4.5 Million Restitution
Eight Individuals Sentenced to Federal Prison for Conspiring to Steal Government Property from Anniston Army Depot
Department of Defense OIG
Eight Individuals Sentenced to Federal Prison for Conspiring to Steal Government Property from Anniston Army Depot
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
Department of Defense OIG
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully…
Woodbridge man pleads guilty to fraudulent check scheme
Department of Labor OIG
Woodbridge man pleads guilty to fraudulent check scheme
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
Department of Labor OIG
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme