Foreign National Charged for Visa Fraud Scheme
Department of Labor OIG
Foreign National Charged for Visa Fraud Scheme
Former Labor Union President Gets 18 Months in Federal Prison for Embezzling More Than $200,000
Department of Labor OIG
Former Labor Union President Gets 18 Months in Federal Prison for Embezzling More Than $200,000
North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
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Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Department of Health & Human Services OIG
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Doctor Convicted for COVID-19 Health Care Fraud Scheme
Department of Health & Human Services OIG
Doctor Convicted for COVID-19 Health Care Fraud Scheme
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Department of Justice OIG
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death
Department of Justice OIG
Bureau of Prisons Employee Charged with Violating the Civil Rights of an Inmate Resulting in Death
Former Employee of Eye For Change Youth and Family Services Found Guilty of Fraudulent Medicaid Billing Practices
Department of Health & Human Services OIG
Former Employee of Eye For Change Youth and Family Services Found Guilty of Fraudulent Medicaid Billing Practices
Former Coordinator for Long Hollow District Sentenced for Embezzlement from Tribe
Department of Health & Human Services OIG
Former Coordinator for Long Hollow District Sentenced for Embezzlement from Tribe