Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
Department of State OIG
Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Department of Health & Human Services OIG
Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Three People Sentenced to Prison for Distributing Methamphetamine, Fentanyl and Nitazenes
U.S. Postal Service OIG
Three People Sentenced to Prison for Distributing Methamphetamine, Fentanyl and Nitazenes
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
Department of Health & Human Services OIG
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
Federal Grand Jury Returns Indictment Charging Man with Impersonation of a Federal Officer
Department of Justice OIG
Federal Grand Jury Returns Indictment Charging Man with Impersonation of a Federal Officer
Armed Felon Sentenced to 10 Years for Drug Trafficking
Armed Felon Sentenced to 10 Years for Drug Trafficking
Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Canton Man Pleads Guilty to Multi-Million-Dollar Health Care Fraud Scheme
Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
Department of Health & Human Services OIG
Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Patients
Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims
Federal Deposit Insurance Corporation OIG
Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
Small Business Administration OIG
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program