Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
Department of Homeland Security OIG
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
Department of Housing and Urban Development OIG
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
Fulton County jail officer indicted on excessive force charges
Department of Justice OIG
Fulton County jail officer indicted on excessive force charges
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Small Business Administration OIG
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
COVID Fraud Lands Norman Man in Federal Prison for Two Years
Small Business Administration OIG
COVID Fraud Lands Norman Man in Federal Prison for Two Years
EDVA Honors Federal, State, and Local Law Enforcement for Exceptional Service to the Community
Defense Intelligence Agency OIG
EDVA Honors Federal, State, and Local Law Enforcement for Exceptional Service to the Community
Hospice medical director sentenced for $150M hospice fraud scheme
Department of Health & Human Services OIG
Hospice medical director sentenced for $150M hospice fraud scheme
Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud Scheme
Toledo Couple Who Operated Clinic Sentenced for Mail, Wire, and Health Care Fraud
Department of Health & Human Services OIG
Toledo Couple Who Operated Clinic Sentenced for Mail, Wire, and Health Care Fraud
Dubois Resident Sentenced for Violating Federal Narcotics Laws
Department of Homeland Security OIG
Dubois Resident Sentenced for Violating Federal Narcotics Laws