Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
U.S. Postal Service OIG
Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks
Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil Rights
Department of Justice OIG
Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil Rights
Federal jury convicts Pharaoh’s owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering
Department of Justice OIG
Federal jury convicts Pharaoh’s owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals
Department of Health & Human Services OIG
Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-…
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
Social Security Administration OIG
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud
SCDC Inmate Among 5 Indicted for Conspiracy to Distribute Meth, Fentanyl
SCDC Inmate Among 5 Indicted for Conspiracy to Distribute Meth, Fentanyl
Postal Employee Accused of Stealing Checks from the Mail
U.S. Postal Service OIG
Postal Employee Accused of Stealing Checks from the Mail
Former Federal Bureau of Prisons employees convicted of charges arising from their failure to obtain medical care for an inmate who later died from his injuries
Department of Justice OIG
Former Federal Bureau of Prisons employees convicted of charges arising from their failure to obtain medical care for an inmate who later died from…
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Department of Health & Human Services OIG
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme