Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
Department of Health & Human Services OIG
Provider to Pay $600,000 to Resolve False Claims Act Liability Arising from Billing of Electro-Acupuncture Device
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Department of Education OIG
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of Labor OIG
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
U.S. Attorney's Office Secures Conviction in Unemployment Fraud Case
Department of Labor OIG
U.S. Attorney's Office Secures Conviction in Unemployment Fraud Case
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme
Department of Labor OIG
Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme
Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
Department of Housing and Urban Development OIG
Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme
Former CEO of failed bank sentenced to prison
Federal Deposit Insurance Corporation OIG
Former CEO of failed bank sentenced to prison
Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions
Social Security Administration OIG
Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions
Chicago Man Charged in Federal Court With Plotting To Kill Two Witnesses in Cousin’s Murder Trial
U.S. Postal Service OIG
Chicago Man Charged in Federal Court With Plotting To Kill Two Witnesses in Cousin’s Murder Trial
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds
Small Business Administration OIG
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds