Brooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHA
Department of Labor OIG
Brooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHA
Troy Man Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Troy Man Pleads Guilty to Unemployment Insurance Fraud
Trucking company owner pleads guilty to wire fraud related to illegally consolidating loads, overbilling
Department of Transportation OIG
Trucking company owner pleads guilty to wire fraud related to illegally consolidating loads, overbilling
United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests
Small Business Administration OIG
United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests
Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank
Readout: Justice Department’s Procurement Collusion Strike Force Holds Summit in Los Angeles
Department of Commerce OIG
Readout: Justice Department’s Procurement Collusion Strike Force Holds Summit in Los Angeles
Missouri-Based Defense Department Contractor Admits Fraud
Department of Defense OIG
Missouri-Based Defense Department Contractor Admits Fraud
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual Wellness Visit Services
Department of Health & Human Services OIG
Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual…
Pennsylvania Man Sentenced To 78 Months In Prison For Trafficking Stolen Medical Products From Battle Creek VA Medical Center
Department of Veterans Affairs OIG
Pennsylvania Man Sentenced To 78 Months In Prison For Trafficking Stolen Medical Products From Battle Creek VA Medical Center