Convicted Nurse Practitioner to Forfeit over $40 million from Foreign Accounts for Health Care Fraud, Money Laundering
Department of Health & Human Services OIG
Convicted Nurse Practitioner to Forfeit over $40 million from Foreign Accounts for Health Care Fraud, Money Laundering
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
Department of Health & Human Services OIG
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars
Department of Agriculture OIG
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud
Department of Health & Human Services OIG
Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud
Florida Man Pleads Guilty to Scheming to Defraud Maryland, California of More Than $2.3 Million in Covid-19 Unemployment Insurance Benefits
Department of Labor OIG
Florida Man Pleads Guilty to Scheming to Defraud Maryland, California of More Than $2.3 Million in Covid-19 Unemployment Insurance Benefits
St. Tammany Man Sentenced For Threatening Federal Employee
Social Security Administration OIG
St. Tammany Man Sentenced For Threatening Federal Employee
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Federal Deposit Insurance Corporation OIG
Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses
Fraud Conspiracy Leader Sentenced
Department of Labor OIG
Fraud Conspiracy Leader Sentenced
Defendant Who Failed to Surrender for Service of Prison Sentence Gets More Prison Time
Department of Labor OIG
Defendant Who Failed to Surrender for Service of Prison Sentence Gets More Prison Time