Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Jefferson County Woman Who Falsely Claimed to be Disabled Sentenced to 15 Months in Prison
Social Security Administration OIG
Jefferson County Woman Who Falsely Claimed to be Disabled Sentenced to 15 Months in Prison
Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Department of Defense OIG
Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Department of Health & Human Services OIG
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
Department of Health & Human Services OIG
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Department of Labor OIG
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
Small Business Administration OIG
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
Postal Service Employee Is Sentenced For Stealing A Firearm From Mailed Package
U.S. Postal Service OIG
Postal Service Employee Is Sentenced For Stealing A Firearm From Mailed Package
Orthopedic Surgeon Convicted of Health Care Fraud
U.S. Postal Service OIG
Orthopedic Surgeon Convicted of Health Care Fraud
Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More Than Seven Years In Prison
Federal Housing Finance Agency OIG
Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More…