Neurologist pays nearly $1M to settle false billing allegations for electro-acupuncture devices
Department of Health & Human Services OIG
Neurologist pays nearly $1M to settle false billing allegations for electro-acupuncture devices
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft
U.S. Postal Service OIG
Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
Department of Health & Human Services OIG
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
Lawrence Man Charged with COVID Relief and Social Security Fraud
Social Security Administration OIG
Lawrence Man Charged with COVID Relief and Social Security Fraud
Previously Convicted Federal Felon Convicted At Trial For Possessing Firearm In Connection With Drug Trafficking Fentanyl
Department of Labor OIG
Previously Convicted Federal Felon Convicted At Trial For Possessing Firearm In Connection With Drug Trafficking Fentanyl
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Department of Education OIG
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Social Security Administration OIG
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Nine Eastern District of New York Employees and One Former Assistant U.S. Attorney Receive the Executive Office for United States Attorneys (EOUSA) Director's Award
Federal Housing Finance Agency OIG
Nine Eastern District of New York Employees and One Former Assistant U.S. Attorney Receive the Executive Office for United States Attorneys (EOUSA)…
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
Social Security Administration OIG
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme