Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Department of Health & Human Services OIG
Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
Department of Labor OIG
Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
Morris County Woman Admits Compensation Fraud
Department of Labor OIG
Morris County Woman Admits Compensation Fraud
Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy
Department of Transportation OIG
Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy
Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
General Services Administration OIG
Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
Department of Health & Human Services OIG
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
Department of Health & Human Services OIG
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
Two Ohio Men Convicted of Gambling and Tax Offenses
Department of the Treasury OIG
Two Ohio Men Convicted of Gambling and Tax Offenses
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Small Business Administration OIG
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Mexican National Sentenced for Transporting and Storing 60 Pounds of Methamphetamine
Department of Agriculture OIG
Mexican National Sentenced for Transporting and Storing 60 Pounds of Methamphetamine