Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice
Department of Health & Human Services OIG
Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice
BRUNSWICK, GA:…
Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees
Department of Labor OIG
Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees
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California Couple in College Admissions Case Sentenced to Prison
Department of Education OIG
California Couple in College Admissions Case Sentenced to Prison
BOSTON – Lori Loughlin and Mossimo Giannulli were sentenced to two months and five…
California Executive Charged in College Admissions Case
Department of Education OIG
California Executive Charged in College Admissions Case
BOSTON – A California insurance and private equity executive has agreed to plead guilty to…
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Department of Homeland Security OIG
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Greenbelt, Maryland – A federal…
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
National Aeronautics and Space Administration OIG
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
New Mexico-based Fiore…
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
Government Publishing Office OIG
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
PENSACOLA, FLORIDA – United States…
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
Federal Deposit Insurance Corporation OIG
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
United States Attorney Erica H. MacDonald today announced the unsealing of a federal…
Former Queens Cardiologist Settles Civil Fraud Allegations
Office of Personnel Management OIG
Former Queens Cardiologist Settles Civil Fraud Allegations
Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to…
Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
Small Business Administration OIG
Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
CHARLOTTE, N.C. – Dino Crnalic, 33, of Charlotte, appeared in federal…