Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme
Federal Housing Finance Agency OIG
Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme
Former Banker Pleads Guilty To Bank Fraud
Federal Housing Finance Agency OIG
Former Banker Pleads Guilty To Bank Fraud
Postal Employee Admits Stealing Rebates from Mail
U.S. Postal Service OIG
Postal Employee Admits Stealing Rebates from Mail
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
Department of Health & Human Services OIG
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
Department of Labor OIG
Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
New York Doctor Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
New York Doctor Pleads Guilty to Health Care Fraud
QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
Department of Health & Human Services OIG
QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
Former Veterans Affairs Police Officer Sentenced to 1 Year in Federal Prison for Beating Victim Approximately 45 Times with Baton
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Sentenced to 1 Year in Federal Prison for Beating Victim Approximately 45 Times with Baton
Virginia hospital system agrees to $2.37M False Claims settlement
Department of Health & Human Services OIG
Virginia hospital system agrees to $2.37M False Claims settlement
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000
Federal Deposit Insurance Corporation OIG
Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000