Skip to main content

Filter

U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To Prescribe Gilead’s Drugs

Department of Health & Human Services OIG
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To…

Leader Of Drug Trafficking Organization Sentenced To Life In Prison

Leader Of Drug Trafficking Organization Sentenced To Life In Prison

Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy

Social Security Administration OIG
Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Department of Agriculture OIG
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs

Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs

Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills

Department of Health & Human Services OIG
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills

Accountant Pleads Guilty to $8 Million Tax Fraud

Federal Deposit Insurance Corporation OIG
Accountant Pleads Guilty to $8 Million Tax Fraud

Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card

Department of Veterans Affairs OIG
Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card

Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud

Department of Agriculture OIG
Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud

Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme

Department of Labor OIG
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme