American Health Imaging, Inc. and Scott Arant to Pay Over $5 Million to Resolve Allegations of Healthcare Kickbacks
Department of Health & Human Services OIG
American Health Imaging, Inc. and Scott Arant to Pay Over $5 Million to Resolve Allegations of Healthcare Kickbacks
Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
Two men sentenced to prison for California-to-Virginia fentanyl network
U.S. Postal Service OIG
Two men sentenced to prison for California-to-Virginia fentanyl network
Rochester business leader pleads guilty to misusing federal grant funding
Department of Energy OIG
Rochester business leader pleads guilty to misusing federal grant funding
Neurosurgeon pays $2M to settle allegations involving false procedures
Department of Health & Human Services OIG
Neurosurgeon pays $2M to settle allegations involving false procedures
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud
Department of Homeland Security OIG
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
Federal Deposit Insurance Corporation OIG
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
New York Business Owner Convicted of Illegal Transport and Sale of Unregistered Pesticides
Department of Transportation OIG
New York Business Owner Convicted of Illegal Transport and Sale of Unregistered Pesticides
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
Social Security Administration OIG
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
Union County Man Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Union County Man Admits COVID-19 Relief Program Fraud