New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Cardiac imaging company and founder to pay historic $85M settlement
Department of Health & Human Services OIG
Cardiac imaging company and founder to pay historic $85M settlement
Self-proclaimed king of Bissonett guilty of sex trafficking
Department of Homeland Security OIG
Self-proclaimed king of Bissonett guilty of sex trafficking
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
Department of Veterans Affairs OIG
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Department of Labor OIG
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
Securities and Exchange Commission OIG
Former CEO Of Iconix Brand Group Sentenced To 18 Months In Prison For Accounting Fraud
DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
Department of Health & Human Services OIG
Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
Harpers Ferry man charged with theft of government property, illegal gun sales
Department of Homeland Security OIG
Harpers Ferry man charged with theft of government property, illegal gun sales