Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Department of Health & Human Services OIG
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Eastern Kentucky Hospital System and Cardiologist Agree to Collectively Pay More Than $3 Million to Resolve Civil Liability for Improper Healthcare Billings
Department of Health & Human Services OIG
Eastern Kentucky Hospital System and Cardiologist Agree to Collectively Pay More Than $3 Million to Resolve Civil Liability for Improper Healthcare…
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Treasury Inspector General for Tax Administration
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Ring
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
Atlanta man sentenced for stealing identities to file false unemployment claims
Department of Labor OIG
Atlanta man sentenced for stealing identities to file false unemployment claims
Worcester Man Sentenced for Drug Offense and Wire Fraud
Department of Labor OIG
Worcester Man Sentenced for Drug Offense and Wire Fraud
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
Department of Labor OIG
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
Middlesex County Construction Company Admits Causing Death of Employee Who Fell Off Roof During Residential Roof Project
Department of Labor OIG
Middlesex County Construction Company Admits Causing Death of Employee Who Fell Off Roof During Residential Roof Project