Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Department of Labor OIG
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Couple Admits COVID-19 Loan Fraud Scheme
Social Security Administration OIG
Couple Admits COVID-19 Loan Fraud Scheme
Former Mail Carrier Convicted of Receiving Bribes, Fraud Conspiracy and Drug Conspiracy
U.S. Postal Service OIG
Former Mail Carrier Convicted of Receiving Bribes, Fraud Conspiracy and Drug Conspiracy
Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail
Pair Accused of Kickback Scheme Involving Lab Testing
Department of Health & Human Services OIG
Pair Accused of Kickback Scheme Involving Lab Testing
Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
Department of Health & Human Services OIG
Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Department of Education OIG
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
Department of Housing and Urban Development OIG
Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
U.S. Attorney's Office Secures Conviction in Unemployment Fraud Case
Department of Labor OIG
U.S. Attorney's Office Secures Conviction in Unemployment Fraud Case
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme
Department of Labor OIG
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme