Lab Owner and Marketing Company Owner Both Found Guilty in Multi-Million Dollar Medicare and Medicaid Fraud Scheme
Department of Health & Human Services OIG
Lab Owner and Marketing Company Owner Both Found Guilty in Multi-Million Dollar Medicare and Medicaid Fraud Scheme
St. Louis County Woman Accused of $3 Million Home Health Care Fraud
Department of Health & Human Services OIG
St. Louis County Woman Accused of $3 Million Home Health Care Fraud
U.S. Attorney’s Office Announces Sentencing of Farmington Woman for Oil and Gas Fraud
Department of the Interior OIG
U.S. Attorney’s Office Announces Sentencing of Farmington Woman for Oil and Gas Fraud
Optometrist Settles Allegations That His Optometry Practices Submitted False Claims Using Incorrect National Provider Identifiers
Office of the Inspector General of the Intelligence Community
Optometrist Settles Allegations That His Optometry Practices Submitted False Claims Using Incorrect National Provider Identifiers
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Small Business Administration OIG
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
U.S. Postal Service OIG
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum Blockchains
Department of Defense OIG
Jury Finds Non-Fungible Token Developer Guilty Of Defrauding Investors And Laundering Proceeds Through Solana And Ethereum Blockchains
Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union
Department of Labor OIG
Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union
New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy
Department of Labor OIG
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy