Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
Department of Health & Human Services OIG
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
Department of Housing and Urban Development OIG
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and…
Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
Social Security Administration OIG
Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
Lake County Businessman Pleads Guilty To Conspiracy To Harbor Illegal Aliens
Social Security Administration OIG
Lake County Businessman Pleads Guilty To Conspiracy To Harbor Illegal Aliens
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Small Business Administration OIG
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
Department of Agriculture OIG
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
Office of Personnel Management OIG
Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
Department of Health & Human Services OIG
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
Department of Health & Human Services OIG
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims