Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another
Department of Health & Human Services OIG
Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another
South Dakota Surgical Hospital and United Surgical Partners International Agree to Pay More Than $12.7 Million to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
South Dakota Surgical Hospital and United Surgical Partners International Agree to Pay More Than $12.7 Million to Resolve Alleged False Claims Act…
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
Department of Health & Human Services OIG
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
Charter School Founder Pleads Guilty to Embezzling Over $73,000 from Former School in Concord
Department of Education OIG
Charter School Founder Pleads Guilty to Embezzling Over $73,000 from Former School in Concord
U.S. Attorney Jessica D. Aber and HUD Inspector General Rae Oliver Davis host Safe Housing Summit
Department of Housing and Urban Development OIG
U.S. Attorney Jessica D. Aber and HUD Inspector General Rae Oliver Davis host Safe Housing Summit
Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud
Department of Veterans Affairs OIG
Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
Federal Deposit Insurance Corporation OIG
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
Baltimore woman pleads guilty to COVID fraud
Social Security Administration OIG
Baltimore woman pleads guilty to COVID fraud
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Small Business Administration OIG
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Six Men Charged in Cockfighting Operation
Department of Agriculture OIG
Six Men Charged in Cockfighting Operation