Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud
Department of the Treasury OIG
Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud
Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs
Department of Health & Human Services OIG
Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs
Former Petersburg FCI Bureau of Prisons Lieutenant Sentenced for Violating Civil Rights of an Inmate Resulting in the Inmate’s Death
Department of Justice OIG
Former Petersburg FCI Bureau of Prisons Lieutenant Sentenced for Violating Civil Rights of an Inmate Resulting in the Inmate’s Death
Lead Inspectors for City of Trenton Admit Receiving Illegal Overtime Payments
Department of Housing and Urban Development OIG
Lead Inspectors for City of Trenton Admit Receiving Illegal Overtime Payments
Former Scranton Police Officer And Police Union President Charged With Overtime Fraud
Department of Housing and Urban Development OIG
Former Scranton Police Officer And Police Union President Charged With Overtime Fraud
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
Department of Housing and Urban Development OIG
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Department of Health & Human Services OIG
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Eastern Kentucky Hospital System and Cardiologist Agree to Collectively Pay More Than $3 Million to Resolve Civil Liability for Improper Healthcare Billings
Department of Health & Human Services OIG
Eastern Kentucky Hospital System and Cardiologist Agree to Collectively Pay More Than $3 Million to Resolve Civil Liability for Improper Healthcare…
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Treasury Inspector General for Tax Administration
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme