Suffolk services provider pleads guilty to healthcare fraud
Department of Health & Human Services OIG
Suffolk services provider pleads guilty to healthcare fraud
U.S. Attorney Jesse Laslovich announces $10.8 million civil settlement with St. Peter’s Health over False Claims Act misconduct
Department of Health & Human Services OIG
U.S. Attorney Jesse Laslovich announces $10.8 million civil settlement with St. Peter’s Health over False Claims Act misconduct
Former Federal Correction Officer Pleads Guilty to Smuggling Contraband into Metropolitan Detention Center in Brooklyn
Department of Justice OIG
Former Federal Correction Officer Pleads Guilty to Smuggling Contraband into Metropolitan Detention Center in Brooklyn
Former corrections officer admits to accepting bribes
Department of Justice OIG
Former corrections officer admits to accepting bribes
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
Federal Deposit Insurance Corporation OIG
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud
Federal Reserve Board & CFPB OIG
Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud
Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders
Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
Amtrak (National Railroad Passenger Corporation) OIG
Founder and CEO of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose
Department of Health & Human Services OIG
Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose
United Seating and Mobility, LLC, D/B/A Numotion, Agrees to Pay $13,500,000 to Resolve Alleged False Claims for Custom Wheelchairs
Department of Health & Human Services OIG
United Seating and Mobility, LLC, D/B/A Numotion, Agrees to Pay $13,500,000 to Resolve Alleged False Claims for Custom Wheelchairs