Former Navy Civilian Employee Pleads Guilty to Conspiracy to Commit Bribery
Department of Defense OIG
Former Navy Civilian Employee Pleads Guilty to Conspiracy to Commit Bribery
Suffolk Man Pleads Guilty to $2M Medicare Fraud
Department of Health & Human Services OIG
Suffolk Man Pleads Guilty to $2M Medicare Fraud
Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep Center
Department of Health & Human Services OIG
Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep…
Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges
Department of Health & Human Services OIG
Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges
Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud
Department of Homeland Security OIG
Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
Department of Agriculture OIG
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
Disbarred attorney arrested on charges related to using false identity to obtain jobs at law firms
Social Security Administration OIG
Disbarred attorney arrested on charges related to using false identity to obtain jobs at law firms
Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
Department of Health & Human Services OIG
Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
Former Federal Corrections Officer Sentenced for Bribery
Department of Justice OIG
Former Federal Corrections Officer Sentenced for Bribery
Maryland Woman Pleads Guilty to Real Estate Bank Fraud
Department of the Treasury OIG
Maryland Woman Pleads Guilty to Real Estate Bank Fraud