Former Federal Government Employee and Co-Conspirator Plead Guilty to Hobbs Act Extortion
Former Federal Government Employee and Co-Conspirator Plead Guilty to Hobbs Act Extortion
Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
U.S. Postal Service OIG
Minnesota Construction Company Agrees to Pay $5.9M to Resolve False Claims Act Violations
Edinburg doctor and son guilty in kickback conspiracy
U.S. Postal Service OIG
Edinburg doctor and son guilty in kickback conspiracy
Slidell Chiropractor Convicted of Health Care Fraud
Department of Health & Human Services OIG
Slidell Chiropractor Convicted of Health Care Fraud
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
Nuclear Regulatory Commission OIG
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
Former Atlantic City Housing Authority Coordinator Admits To Fraud In Connection With Covid-19 Relief Funds
Small Business Administration OIG
Former Atlantic City Housing Authority Coordinator Admits To Fraud In Connection With Covid-19 Relief Funds
The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
Department of Health & Human Services OIG
The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
Department of Veterans Affairs OIG
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
Former Senior Partner at McKinsey & Company Pleads Guilty
Department of Health & Human Services OIG
Former Senior Partner at McKinsey & Company Pleads Guilty
Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Hampton Woman Pleads Guilty to $161 Million Mortgage Fraud Scheme