Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution
Social Security Administration OIG
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution
Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 Million in Government Contracts
Small Business Administration OIG
Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 Million in Government Contracts
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Department of Health & Human Services OIG
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Washington man pleads guilty to extorting clients using phony escorts
Federal Reserve Board & CFPB OIG
Washington man pleads guilty to extorting clients using phony escorts
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
Department of Homeland Security OIG
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Treasury Inspector General for Tax Administration
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
Military contractor to pay $1.2 million to United States to settle False Claims Act allegations
St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits
Social Security Administration OIG
St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits
South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations
Small Business Administration OIG
South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act Allegations