Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme
Department of Defense OIG
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme
North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million
Department of Health & Human Services OIG
North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million
Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
Social Security Administration OIG
Hartford Man Admits Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds
Department of Labor OIG
Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds
Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs
Department of Health & Human Services OIG
Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs
Railroad employee pays to settle False Claims Act liability
Railroad Retirement Board OIG
Railroad employee pays to settle False Claims Act liability
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
Department of Health & Human Services OIG
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000
Federal Housing Finance Agency OIG
Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000
Atlanta VA Doctor Sentenced for Sexually Assaulting a Female Veteran Patient
Department of Veterans Affairs OIG
Atlanta VA Doctor Sentenced for Sexually Assaulting a Female Veteran Patient
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
Department of Health & Human Services OIG
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients