Connecticut Man Admits Role in $7.8 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Connecticut Man Admits Role in $7.8 Million Health Care Fraud and Kickback Scheme
St. Louis Man Sentenced for Home Health Care Fraud
Department of Health & Human Services OIG
St. Louis Man Sentenced for Home Health Care Fraud
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits
Department of Health & Human Services OIG
President of UMI Learning Center Sentenced to 27 Months in Prison, Ordered to Pay $3.7 Million back in Stolen Childcare Benefits
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
Department of Health & Human Services OIG
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice
Three Federal Workers Indicted on PPP Loan Fraud Charges
Department of Veterans Affairs OIG
Three Federal Workers Indicted on PPP Loan Fraud Charges
Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
Social Security Administration OIG
Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
Second Defendant Charged In Connection With Cattle Theft Scheme
Department of Agriculture OIG
Second Defendant Charged In Connection With Cattle Theft Scheme
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Department of Health & Human Services OIG
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Nationwide Home Healthcare and Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Nationwide Home Healthcare and Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
Federal Inmate Indicted For Possession With The Intent To Distribute Methamphetamine
Department of Justice OIG
Federal Inmate Indicted For Possession With The Intent To Distribute Methamphetamine