U.S. Citizen Charged with Federal Offenses Related to Millions Stolen from Victims of Online Scams
Treasury Inspector General for Tax Administration
U.S. Citizen Charged with Federal Offenses Related to Millions Stolen from Victims of Online Scams
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patients and Fraudulently Billing for Spinal Surgery Procedures
Department of Health & Human Services OIG
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patients and Fraudulently Billing…
Houston dental clinic operator convicted in $6M pediatric fraud scheme
Department of Health & Human Services OIG
Houston dental clinic operator convicted in $6M pediatric fraud scheme
Imperial County Dentist Sentenced to Over Three Years in Prison and Nearly $8.5 Million in Restitution for Medicare Fraud
Department of Health & Human Services OIG
Imperial County Dentist Sentenced to Over Three Years in Prison and Nearly $8.5 Million in Restitution for Medicare Fraud
Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
Department of Health & Human Services OIG
Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
Former Scranton Police Officer And Police Union President Pleads Guilty To Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
Department of Housing and Urban Development OIG
Former Scranton Police Officer And Police Union President Pleads Guilty To Federal Program Fraud In Connection With Overtime Patrol Shifts At…
Honduran National Pleads Guilty To Aggravated Identity Theft
Department of Labor OIG
Honduran National Pleads Guilty To Aggravated Identity Theft
Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
Monterey Caterer Charged With Defrauding The Government Out Of $4 Million In Covid-Relief Funds
Small Business Administration OIG
Monterey Caterer Charged With Defrauding The Government Out Of $4 Million In Covid-Relief Funds
Four Individuals Charged in $44.6 Million Scheme to Defraud Indiana Department of Education
Department of Education OIG
Four Individuals Charged in $44.6 Million Scheme to Defraud Indiana Department of Education