Five defendants convicted of health care kickback conspiracy
Department of Health & Human Services OIG
Five defendants convicted of health care kickback conspiracy
Physician sentenced for $1.2M pill mill scheme
Department of Health & Human Services OIG
Physician sentenced for $1.2M pill mill scheme
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
Department of Labor OIG
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
Department of Veterans Affairs OIG
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
Former WVDEP Official Sentenced for Theft of Federal Grant Funds
Department of the Interior OIG
Former WVDEP Official Sentenced for Theft of Federal Grant Funds
East Feliciana Parish Man Pleads Guilty to Wire Fraud
Department of Homeland Security OIG
East Feliciana Parish Man Pleads Guilty to Wire Fraud
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
National Science Foundation OIG
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
Fake car loans and payroll scams send fraudulent College Station pastor to prison
Small Business Administration OIG
Fake car loans and payroll scams send fraudulent College Station pastor to prison
Grand jury charges former Clermont housing official with federal program theft
Department of Housing and Urban Development OIG
Grand jury charges former Clermont housing official with federal program theft
Citrus County Man Pleads Guilty To Receiving Stolen Benefit Payments From The Department Of Veterans Affairs
Department of Veterans Affairs OIG
Citrus County Man Pleads Guilty To Receiving Stolen Benefit Payments From The Department Of Veterans Affairs