Diversicare and Two Occupational Therapy Assistants to Pay Over $1.3 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Diversicare and Two Occupational Therapy Assistants to Pay Over $1.3 Million to Resolve False Claims Act Allegations
Federal Bureau of Prisons Lieutenant Pleads Guilty to Violating the Civil Rights of an Inmate Resulting in His Death
Department of Justice OIG
Federal Bureau of Prisons Lieutenant Pleads Guilty to Violating the Civil Rights of an Inmate Resulting in His Death
Two Firefighters Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy
Department of Labor OIG
Two Firefighters Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy
Clinton Man Pleads Guilty to Employment Tax Fraud, Mail Fraud and False Statements; Leominster Man Pleads Guilty to Filing False Tax Returns
Department of Labor OIG
Clinton Man Pleads Guilty to Employment Tax Fraud, Mail Fraud and False Statements; Leominster Man Pleads Guilty to Filing False Tax Returns
Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy
Federal Housing Finance Agency OIG
Aliquippa Resident Sentenced to One Day of Imprisonment for Bank Fraud and Conspiracy
Attorney And Former Bank Director Convicted At Trial Of Bank Fraud
Federal Deposit Insurance Corporation OIG
Attorney And Former Bank Director Convicted At Trial Of Bank Fraud
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud
Small Business Administration OIG
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud
School Employee Sentenced to Prison for Stealing Over $130,000 From Barnstead and Hampton School Districts
Department of Education OIG
School Employee Sentenced to Prison for Stealing Over $130,000 From Barnstead and Hampton School Districts
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess of $3.7 Million
Department of Housing and Urban Development OIG
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Sentenced for Federal Program Theft in Excess…
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
Department of Health & Human Services OIG
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries…