Former University Financial Advisor Sentenced to Four Years in Federal Prison for Scheme to Fraudulently Obtain More Than $5 Million in Student Loans
Department of Defense OIG
Former University Financial Advisor Sentenced to Four Years in Federal Prison for Scheme to Fraudulently Obtain More Than $5 Million in Student Loans
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
Department of Housing and Urban Development OIG
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
2 Central Ohio women charged federally for $2.8 million in covid-relief fraud
Department of Transportation OIG
2 Central Ohio women charged federally for $2.8 million in covid-relief fraud
Suburban Chicago Chiropractor Charged With Fraudulently Billing for Nonexistent Services
Department of Labor OIG
Suburban Chicago Chiropractor Charged With Fraudulently Billing for Nonexistent Services
Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program
Department of Health & Human Services OIG
Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid Program
Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme
Department of Health & Human Services OIG
Harlingen business operators charged in multi-million dollar power wheelchair fraud scheme
Somers Man Pleads Guilty to Charge Stemming from Medicaid Fraud Scheme
Department of Health & Human Services OIG
Somers Man Pleads Guilty to Charge Stemming from Medicaid Fraud Scheme
Former Auburn Physician Pays $135,000 and Forfeits DEA Registration, for Overprescribing Controlled Substances
Department of Health & Human Services OIG
Former Auburn Physician Pays $135,000 and Forfeits DEA Registration, for Overprescribing Controlled Substances
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Treasury Inspector General for Tax Administration
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Indicted for Bribery and Fraud Schemes
Department of Housing and Urban Development OIG
Chester Housing Authority Director of Public Housing, His Chief Assistant, and Contractor Indicted for Bribery and Fraud Schemes