Former Nurse Sentenced for Adulteration of Fentanyl
Department of Health & Human Services OIG
Former Nurse Sentenced for Adulteration of Fentanyl
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Department of Health & Human Services OIG
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Founder/CEO and Clinical President of Digital Health Company Arrested for $100M Adderall Distribution and Health Care Fraud Scheme
Department of Health & Human Services OIG
Founder/CEO and Clinical President of Digital Health Company Arrested for $100M Adderall Distribution and Health Care Fraud Scheme
U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
Department of Health & Human Services OIG
U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
DOJ and Evergreen Treatment Services settle allegations regarding double billing of government health programs
Department of Health & Human Services OIG
DOJ and Evergreen Treatment Services settle allegations regarding double billing of government health programs
Shreveport Businessman and Military Veteran Sentenced on Federal Charges
Department of Transportation OIG
Shreveport Businessman and Military Veteran Sentenced on Federal Charges
Man sentenced for over $5.6M international advance-fee scheme
Department of State OIG
Man sentenced for over $5.6M international advance-fee scheme
New Bedford Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
New Bedford Man Pleads Guilty to Social Security Fraud
Houstonian admits to filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian admits to filing over $500,000 in fraudulent disaster relief loans
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Small Business Administration OIG
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme