California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000
Department of Labor OIG
California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000
Colonie Man Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Colonie Man Pleads Guilty to Unemployment Insurance Fraud
Pennsylvania Man Pleads Guilty to Bribing a Federal Official and Defrauding the Federal Aviation Administration in Moses Lake, Washington
Department of the Interior OIG
Pennsylvania Man Pleads Guilty to Bribing a Federal Official and Defrauding the Federal Aviation Administration in Moses Lake, Washington
Port Charlotte Man Pleads Guilty To Wire Fraud Related To NASA’s Space Launch System
National Aeronautics and Space Administration OIG
Port Charlotte Man Pleads Guilty To Wire Fraud Related To NASA’s Space Launch System
United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
Office of Personnel Management OIG
United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs
Department of Commerce OIG
Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs
Former South Florida Pharmacy CEO Sentenced to Prison for Lying to Federal Investigators
Department of Defense OIG
Former South Florida Pharmacy CEO Sentenced to Prison for Lying to Federal Investigators
Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
Department of Health & Human Services OIG
Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients…
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
Department of Health & Human Services OIG
Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit