Mexican National Pleads Guilty to Large-Scale Methamphetamine Conspiracy in Kern County
Department of Agriculture OIG
Mexican National Pleads Guilty to Large-Scale Methamphetamine Conspiracy in Kern County
Amphenol Corporation Pays $18 Million To Resolve Allegations That It Submitted False Claims For Electrical Connectors
Department of Defense OIG
Amphenol Corporation Pays $18 Million To Resolve Allegations That It Submitted False Claims For Electrical Connectors
Foreign National Extradited to Face Charges of Immigration Fraud, Human Smuggling, and Money Laundering Conspiracy
Department of Labor OIG
Foreign National Extradited to Face Charges of Immigration Fraud, Human Smuggling, and Money Laundering Conspiracy
Foreign National Charged for Visa Fraud Scheme
Department of Labor OIG
Foreign National Charged for Visa Fraud Scheme
Former Labor Union President Gets 18 Months in Federal Prison for Embezzling More Than $200,000
Department of Labor OIG
Former Labor Union President Gets 18 Months in Federal Prison for Embezzling More Than $200,000
North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
North Carolina Laboratory And Owner Agree To Pay More Than $1.9 Million To Resolve False Claims Act Allegations
Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
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Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Department of Health & Human Services OIG
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Doctor Convicted for COVID-19 Health Care Fraud Scheme
Department of Health & Human Services OIG
Doctor Convicted for COVID-19 Health Care Fraud Scheme
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme
Department of Justice OIG
Former CEO of Whittier Clinic Pleads Guilty to Defrauding Medi-Cal Family Planning Program Through Multimillion-Dollar Scheme