Connecticut Dentists Pay $498K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Dentists Pay $498K to Settle False Claims Allegations
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Department of Labor OIG
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Department of Veterans Affairs OIG
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Beckley Woman Pleads Guilty to Federal Theft Crime
Department of the Interior OIG
Beckley Woman Pleads Guilty to Federal Theft Crime
Leader Of $50 Million Health Care Fraud Pleads Guilty
Department of Health & Human Services OIG
Leader Of $50 Million Health Care Fraud Pleads Guilty
Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
Department of Health & Human Services OIG
Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
Texas man sentenced to more than 3 years in prison for providing faulty military parts
Department of Defense OIG
Texas man sentenced to more than 3 years in prison for providing faulty military parts
San Gabriel Valley-Based Nursing Home Chain and Executives to Pay Over $7 Million to Settle COVID-Related False Claims Allegations
Department of Justice OIG
San Gabriel Valley-Based Nursing Home Chain and Executives to Pay Over $7 Million to Settle COVID-Related False Claims Allegations
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
Department of Transportation OIG
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Social Security Administration OIG
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes