Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud
U.S. Postal Service OIG
Orthopedic Surgeon Sentenced to More Than One Year in Prison for Health Care Fraud
Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme
Treasury Inspector General for Tax Administration
Final two defendants, a mother and daughter, were sentenced to prison for their involvement in elder fraud scheme
Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
Department of Defense OIG
Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
Texas Man Arraigned for Defrauding State and Federal Taxpayers
Department of Labor OIG
Texas Man Arraigned for Defrauding State and Federal Taxpayers
Richmond County man pleads guilty to a federal charge for bomb scare at Social Security office
Social Security Administration OIG
Richmond County man pleads guilty to a federal charge for bomb scare at Social Security office
Five Members Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Arrested On Aggravated Identity Theft And Fraud Charges
General Services Administration OIG
Five Members Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Arrested On Aggravated Identity Theft And Fraud Charges
Ponte Vedra Beach Man Indicted For Fraud Scheme Involving COVID-19 Personal Protective Equipment
Federal Deposit Insurance Corporation OIG
Ponte Vedra Beach Man Indicted For Fraud Scheme Involving COVID-19 Personal Protective Equipment
Former Construction Contractor Sentenced for Crimes Involving Fort Drum Contracts
Department of Defense OIG
Former Construction Contractor Sentenced for Crimes Involving Fort Drum Contracts
Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports
Department of Health & Human Services OIG
Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports