Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
General Services Administration OIG
Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
Department of Health & Human Services OIG
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
Department of Health & Human Services OIG
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
Two Ohio Men Convicted of Gambling and Tax Offenses
Department of the Treasury OIG
Two Ohio Men Convicted of Gambling and Tax Offenses
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Small Business Administration OIG
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Mexican National Sentenced for Transporting and Storing 60 Pounds of Methamphetamine
Department of Agriculture OIG
Mexican National Sentenced for Transporting and Storing 60 Pounds of Methamphetamine
U.S. Citizen Charged with Federal Offenses Related to Millions Stolen from Victims of Online Scams
Treasury Inspector General for Tax Administration
U.S. Citizen Charged with Federal Offenses Related to Millions Stolen from Victims of Online Scams
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patients and Fraudulently Billing for Spinal Surgery Procedures
Department of Health & Human Services OIG
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patients and Fraudulently Billing…
Houston dental clinic operator convicted in $6M pediatric fraud scheme
Department of Health & Human Services OIG
Houston dental clinic operator convicted in $6M pediatric fraud scheme
Imperial County Dentist Sentenced to Over Three Years in Prison and Nearly $8.5 Million in Restitution for Medicare Fraud
Department of Health & Human Services OIG
Imperial County Dentist Sentenced to Over Three Years in Prison and Nearly $8.5 Million in Restitution for Medicare Fraud