U.S. Attorney Damian Williams's Remarks on the Charges Against 70 Current and Former NYCHA Employees
Department of Labor OIG
U.S. Attorney Damian Williams's Remarks on the Charges Against 70 Current and Former NYCHA Employees
Pennsylvania Man Facing Federal Felony Charges for Illegally Operating a Drone During the National Football League’s AFC Championship Game
Department of Transportation OIG
Pennsylvania Man Facing Federal Felony Charges for Illegally Operating a Drone During the National Football League’s AFC Championship Game
Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
Department of Justice OIG
Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
Beckley Man Sentenced for Federal Fraud Crime
Department of Housing and Urban Development OIG
Beckley Man Sentenced for Federal Fraud Crime
Queens Man Charged with Pandemic Fraud
Department of Labor OIG
Queens Man Charged with Pandemic Fraud
False Claims Act complaint filed against former president and co-owner of mobile cardiac PET scan provider
Department of Health & Human Services OIG
False Claims Act complaint filed against former president and co-owner of mobile cardiac PET scan provider
St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
Department of Health & Human Services OIG
St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
New Scam Uses Fake Court Documents, Fake Government Correspondence, and False Charges Under COVID Relief Programs to Solicit “Preemptive Bail” Payments
Federal Deposit Insurance Corporation OIG
New Scam Uses Fake Court Documents, Fake Government Correspondence, and False Charges Under COVID Relief Programs to Solicit “Preemptive Bail”…
Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme
Federal Reserve Board & CFPB OIG
Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme
Former USPS Employee Pleads Guilty for Stealing the Contents of U.S. Mail
U.S. Postal Service OIG
Former USPS Employee Pleads Guilty for Stealing the Contents of U.S. Mail