Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Department of Labor OIG
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Department of Justice OIG
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Department of Agriculture OIG
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Department of Homeland Security OIG
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
Department of Health & Human Services OIG
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
January Federal Grand Jury 2024-B Indictments Announced
Federal Reserve Board & CFPB OIG
January Federal Grand Jury 2024-B Indictments Announced
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Participating In $11 Million Health Care Fraud Scheme
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting
Federal Deposit Insurance Corporation OIG
India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed…
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Department of Health & Human Services OIG
Anesthesiology service provider pays almost $1M to settle False Claims Act liability
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And Properties
Department of Health & Human Services OIG
Broward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6…