Great Falls woman admits possessing stolen mail, wire fraud crimes
U.S. Postal Service OIG
Great Falls woman admits possessing stolen mail, wire fraud crimes
Chiropractic Clinic Employees Sentenced for Disability Fraud
Social Security Administration OIG
Chiropractic Clinic Employees Sentenced for Disability Fraud
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Social Security Administration OIG
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
Department of Health & Human Services OIG
Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud
Department of Housing and Urban Development OIG
Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud
South Florida Resident Sentenced to Eight Years in Federal Prison for Nationwide Interstate Moving Fraud Scheme
Department of Transportation OIG
South Florida Resident Sentenced to Eight Years in Federal Prison for Nationwide Interstate Moving Fraud Scheme
After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
Department of Health & Human Services OIG
After a Six-Day Trial, Federal Jury Convicts Holy Health Care Services, LLC Program Administrator for a Health Care Fraud Scheme
Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
Department of Health & Human Services OIG
Pharmacist, Physician, and Pharmacy Technician Charged in Health Care Fraud Scheme
Air Medical Transport Company Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Air Medical Transport Company Agrees to Pay $1 Million to Resolve Allegations of False Claims Act Violations
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme
Department of Health & Human Services OIG
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme