Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Department of Health & Human Services OIG
Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
Department of Health & Human Services OIG
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service
U.S. Postal Service OIG
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service
Federal Grand Jury Returns an Indictment Charging Two Anne Arundel County Men for Facilitating a Dog Fighting Ring
Department of Agriculture OIG
Federal Grand Jury Returns an Indictment Charging Two Anne Arundel County Men for Facilitating a Dog Fighting Ring
Pharmacy Owner And Money Launderer Plead Guilty To Multiple Fraud Schemes
Department of Health & Human Services OIG
Pharmacy Owner And Money Launderer Plead Guilty To Multiple Fraud Schemes
Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
Department of Health & Human Services OIG
Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
Department of Health & Human Services OIG
Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
Leader of $20M COVID-19 relief fraud ring sent to prison
Small Business Administration OIG
Leader of $20M COVID-19 relief fraud ring sent to prison
Social Security employee admits creating fake children’s profiles to steal government money
Social Security Administration OIG
Social Security employee admits creating fake children’s profiles to steal government money
Boston Man Sentenced for Defrauding Victims of More Than $1 Million Using Various Online Scams
Department of State OIG
Boston Man Sentenced for Defrauding Victims of More Than $1 Million Using Various Online Scams