Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Department of Education OIG
Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
Department of Health & Human Services OIG
Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
Four Co-Conspirators Sentenced After Pleading Guilty to Wire Fraud
Department of Veterans Affairs OIG
Four Co-Conspirators Sentenced After Pleading Guilty to Wire Fraud
Federal Jury Convicts U.S. Customs and Border Protection Officer of Depriving a U.S. Citizen of Rights
Department of Homeland Security OIG
Federal Jury Convicts U.S. Customs and Border Protection Officer of Depriving a U.S. Citizen of Rights
Local man heads to prison for sex trafficking teenager
Department of Homeland Security OIG
Local man heads to prison for sex trafficking teenager
Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
Federal Housing Finance Agency OIG
Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
Federal Housing Finance Agency OIG
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
Maryland Financial Advisor Pleads Guilty to Stealing an Elderly Client’s Life Savings
Federal Housing Finance Agency OIG
Maryland Financial Advisor Pleads Guilty to Stealing an Elderly Client’s Life Savings