Local Physician and Practice Agree to Pay Over $2 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Local Physician and Practice Agree to Pay Over $2 Million to Settle False Claims Act Allegations
Former Albany County Employee Sentenced for Stealing Government Funds
Department of Justice OIG
Former Albany County Employee Sentenced for Stealing Government Funds
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance Programs
Department of Labor OIG
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment…
Federal Prison Employee Sentenced for Accepting Payments From Inmate Under His Care
Federal Maritime Commission OIG
Federal Prison Employee Sentenced for Accepting Payments From Inmate Under His Care
Plymouth Woman Arrested for Paycheck Protection Program Fraud
Department of Homeland Security OIG
Plymouth Woman Arrested for Paycheck Protection Program Fraud
Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million
Federal Deposit Insurance Corporation OIG
Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million
Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
U.S. Postal Service OIG
Hudson County Woman Charged with Six Burglaries of U.S. Post Offices
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
Department of Commerce OIG
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
Florida Man Sentenced to 10 Years in Prison and Ordered to Pay More Than $97 Million in Restitution for Participation in Multiple Health Care Fraud and Kickback Schemes
Department of Health & Human Services OIG
Florida Man Sentenced to 10 Years in Prison and Ordered to Pay More Than $97 Million in Restitution for Participation in Multiple Health Care Fraud…
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid Programs
Department of Education OIG
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid Programs