Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme
Florida Laboratory Agrees to Pay over $1.1 Million to Settle Kickback Allegations
Department of Health & Human Services OIG
Florida Laboratory Agrees to Pay over $1.1 Million to Settle Kickback Allegations
Mayor of Riverdale, Ill. Indicted on Perjury and Obstruction Charges
Department of Housing and Urban Development OIG
Mayor of Riverdale, Ill. Indicted on Perjury and Obstruction Charges
Schenectady County Man Sentenced for Stealing Precious Metals from VA Dental Clinic
Department of Veterans Affairs OIG
Schenectady County Man Sentenced for Stealing Precious Metals from VA Dental Clinic
Former Crack Dealer Sent Back to Federal Prison for Derecho Fraud
Department of Homeland Security OIG
Former Crack Dealer Sent Back to Federal Prison for Derecho Fraud
Gering Man Sentenced for Bank Fraud
Department of Agriculture OIG
Gering Man Sentenced for Bank Fraud
Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits
Department of Health & Human Services OIG
Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
Department of Health & Human Services OIG
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
Former FBI Agent Pleads Guilty to Structuring Charges
Department of Justice OIG
Former FBI Agent Pleads Guilty to Structuring Charges
Three Convicted by Jury of Housing Authority Kickback Conspiracy
Department of Housing and Urban Development OIG
Three Convicted by Jury of Housing Authority Kickback Conspiracy