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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