Social Security employee pleads guilty to multimillion-dollar fraud scheme
Social Security Administration OIG
Social Security employee pleads guilty to multimillion-dollar fraud scheme
Final of 14 Individuals Sentenced for Dog Fighting
Department of Agriculture OIG
Final of 14 Individuals Sentenced for Dog Fighting
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Department of Labor OIG
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Lexington Man Pleads Guilty to COVID-19 Fraud
Department of Homeland Security OIG
Lexington Man Pleads Guilty to COVID-19 Fraud
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Department of Transportation OIG
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Department of Health & Human Services OIG
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
Department of Health & Human Services OIG
Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
Department of Transportation OIG
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50…
Houston doctor pays six figures to settle False Claims Act liability involving neurostimulator devices
Department of Health & Human Services OIG
Houston doctor pays six figures to settle False Claims Act liability involving neurostimulator devices