Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing
Department of Health & Human Services OIG
Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing
$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture
Department of Veterans Affairs OIG
$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture
Former Voice of America Employee Indicted for Threatening Rep. Marjorie Taylor Greene
Department of State OIG
Former Voice of America Employee Indicted for Threatening Rep. Marjorie Taylor Greene
Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal Disasters
Department of Homeland Security OIG
Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal Disasters
Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme
Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing
Department of Health & Human Services OIG
Nevada Nurse Practitioner Pleads Guilty To Fraudulent Medicare Wound Care Billing
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud
Department of Health & Human Services OIG
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud
Owners of Northern Arizona Businesses Arrested for Employment Practices
Department of Labor OIG
Owners of Northern Arizona Businesses Arrested for Employment Practices
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds
Department of the Treasury OIG
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies
Department of Health & Human Services OIG
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and…