Two Maryland Men Indicted for Unemployment Insurance Fraud Scheme of More Than $1 Million
Department of Labor OIG
Two Maryland Men Indicted for Unemployment Insurance Fraud Scheme of More Than $1 Million
Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
Department of Health & Human Services OIG
Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
Postal Service Supervisor Arrested on Complaint Alleging Theft of $281,000 in Checks from Mail then Deposited into Her Bank Accounts
U.S. Postal Service OIG
Postal Service Supervisor Arrested on Complaint Alleging Theft of $281,000 in Checks from Mail then Deposited into Her Bank Accounts
Troy Man Charged With Pandemic Unemployment Insurance Fraud
Department of Homeland Security OIG
Troy Man Charged With Pandemic Unemployment Insurance Fraud
December Federal Grand Jury 2024-B Indictments Announced
Treasury Inspector General for Tax Administration
December Federal Grand Jury 2024-B Indictments Announced
West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced
Department of Veterans Affairs OIG
West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
Department of Health & Human Services OIG
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
Three Plead Guilty in Conspiracy Scheme Involving Bribery of Government Contracting Officer
Department of Defense OIG
Three Plead Guilty in Conspiracy Scheme Involving Bribery of Government Contracting Officer
Three Indicted In Medicaid Fraud Conspiracy Scheme
Department of Health & Human Services OIG
Three Indicted In Medicaid Fraud Conspiracy Scheme
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds