Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
Department of Health & Human Services OIG
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
Department of Housing and Urban Development OIG
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
Social Security Administration OIG
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud
Former Postal Employee Sentenced for Stealing U.S. Mail Contents
U.S. Postal Service OIG
Former Postal Employee Sentenced for Stealing U.S. Mail Contents
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
Social Security Administration OIG
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
Franklin, Kentucky, Pharmacist and Spouse Sentenced to Federal Prison
Franklin, Kentucky, Pharmacist and Spouse Sentenced to Federal Prison
San Jose AI Solutions Company Agrees To Pay $1.5 Million To Resolve Allegations That It Improperly Obtained Federal Grant Funds
National Science Foundation OIG
San Jose AI Solutions Company Agrees To Pay $1.5 Million To Resolve Allegations That It Improperly Obtained Federal Grant Funds
Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds
Small Business Administration OIG
Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds
Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud
Department of Health & Human Services OIG
Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
Department of Health & Human Services OIG
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury