Gallia County man sentenced to 11 years in prison for dogfighting & drug distribution
Department of Agriculture OIG
Gallia County man sentenced to 11 years in prison for dogfighting & drug distribution
United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging
Department of Energy OIG
United States Files False Claims Act Complaint Against Department of Energy Prime Contractor Alleging Millions of Dollars in Fraudulent Overcharging
Columbia Physician Indicted for False Statements to Medicare
Department of Health & Human Services OIG
Columbia Physician Indicted for False Statements to Medicare
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
Department of Health & Human Services OIG
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
Arapahoe man sentenced for assault resulting in serious bodily injury and theft from an Indian organization
Department of Health & Human Services OIG
Arapahoe man sentenced for assault resulting in serious bodily injury and theft from an Indian organization
Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies
Department of Labor OIG
Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
Social Security Administration OIG
Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Social Security Administration OIG
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare and Medicaid Billing
Department of Health & Human Services OIG
Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare…
Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin
Department of Housing and Urban Development OIG
Webster Man Sentenced To Prison For Embezzling Funds From St. Croix Chippewa Indians of Wisconsin