South Dakota Surgical Hospital Agrees to Pay More Than $12.7M to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
South Dakota Surgical Hospital Agrees to Pay More Than $12.7M to Resolve Alleged False Claims Act Violations
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Department of Homeland Security OIG
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Chinese National Charged for Multi-Year “Spear-Phishing” Campaign
National Aeronautics and Space Administration OIG
Chinese National Charged for Multi-Year “Spear-Phishing” Campaign
Lakeland Man Indicted For COVID Fraud
U.S. Agency for International Development OIG
Lakeland Man Indicted For COVID Fraud
Windsor Man Indicted for Extortion and Threats
Social Security Administration OIG
Windsor Man Indicted for Extortion and Threats
Walgreens Agrees to Pay $106.8M to Resolve Allegations It Billed the Government for Prescriptions Never Dispensed
Department of Health & Human Services OIG
Walgreens Agrees to Pay $106.8M to Resolve Allegations It Billed the Government for Prescriptions Never Dispensed
Licensed professional counselor indicted in $2 million health care fraud scheme
Department of Health & Human Services OIG
Licensed professional counselor indicted in $2 million health care fraud scheme
Hollywood Hills Man Who Operated Orange County Drug Treatment Facilities Found Guilty of Paying Nearly $2.9 Million in Kickbacks
Department of Health & Human Services OIG
Hollywood Hills Man Who Operated Orange County Drug Treatment Facilities Found Guilty of Paying Nearly $2.9 Million in Kickbacks
Former FMC Prison Guard Pleads Guilty to Three Counts of Sexual Abuse of a Ward
Department of Justice OIG
Former FMC Prison Guard Pleads Guilty to Three Counts of Sexual Abuse of a Ward
Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme
Department of Labor OIG
Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme