Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More Than $1 Million Settlement
Department of Health & Human Services OIG
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More Than $1 Million Settlement
Federal jury convicts Virginia man and Maryland woman for conspiracy to defraud a non-profit corporation through payments for work that wasn’t performed
U.S. Agency for International Development OIG
Federal jury convicts Virginia man and Maryland woman for conspiracy to defraud a non-profit corporation through payments for work that wasn’t…
Florida Ophthalmology Practice Agrees To Pay $615,000 To Resolve Allegations Of Fraudulent Claims To Medicare And Medicaid For Cranial Ultrasounds
Department of Health & Human Services OIG
Florida Ophthalmology Practice Agrees To Pay $615,000 To Resolve Allegations Of Fraudulent Claims To Medicare And Medicaid For Cranial Ultrasounds
Houston sex trafficker gets 14 years for luring minor through social media
Department of Homeland Security OIG
Houston sex trafficker gets 14 years for luring minor through social media
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin
Securities and Exchange Commission OIG
Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Connecticut Physiatrist and Practice Pay $427k to Settle False Claims, Improper Billing Allegations
Department of Health & Human Services OIG
Connecticut Physiatrist and Practice Pay $427k to Settle False Claims, Improper Billing Allegations
Jacksonville Man Sentenced To Prison For Making False Statements Related To His Military Service
Department of Veterans Affairs OIG
Jacksonville Man Sentenced To Prison For Making False Statements Related To His Military Service
Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges
Department of Transportation OIG
Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
Department of Transportation OIG
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services