Former Miami-Dade corrections sergeant sentenced to 18 months in prison for COVID-19 relief fraud
Small Business Administration OIG
Former Miami-Dade corrections sergeant sentenced to 18 months in prison for COVID-19 relief fraud
Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering
Federal Deposit Insurance Corporation OIG
Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering
St. Louis County Man Admits Financially Exploiting Two Elderly Victims
Social Security Administration OIG
St. Louis County Man Admits Financially Exploiting Two Elderly Victims
Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
Department of Defense OIG
Poway Man Sentenced to Prison after Concealing Mother’s Death for 32 years, Stealing Over $800,000 in Government Benefits
Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing Unnecessary Fentanyl Prescriptions
Department of Health & Human Services OIG
Tampa Pain Management Physician Edward Lubin Agrees To Pay $1.5 Million To Settle False Claims Act Liability For Receiving Bribes And Writing…
De Kalb Woman Pleads Guilty to Misappropriation of Postal Funds
U.S. Postal Service OIG
De Kalb Woman Pleads Guilty to Misappropriation of Postal Funds
Former Navy Civilian Employee Pleads Guilty to Conspiracy to Commit Bribery
Department of Defense OIG
Former Navy Civilian Employee Pleads Guilty to Conspiracy to Commit Bribery
Suffolk Man Pleads Guilty to $2M Medicare Fraud
Department of Health & Human Services OIG
Suffolk Man Pleads Guilty to $2M Medicare Fraud
Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep Center
Department of Health & Human Services OIG
Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep…
Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges
Department of Health & Human Services OIG
Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges