Personal Health Care Aide Charged with Health Care Fraud
Department of Health & Human Services OIG
Personal Health Care Aide Charged with Health Care Fraud
Canton Man Charged in National Health Care Fraud Takedown
Department of Health & Human Services OIG
Canton Man Charged in National Health Care Fraud Takedown
Nine Charged with Alleged Scheme to Generate Revenue for North Korean Government and Its Weapons of Mass Destruction Program
Department of Defense OIG
Nine Charged with Alleged Scheme to Generate Revenue for North Korean Government and Its Weapons of Mass Destruction Program
Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion Schemes
Department of Health & Human Services OIG
Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion Schemes
U.S. Attorney Erik S. Siebert announces charges as part of DOJ’s national health care fraud enforcement action
Department of Health & Human Services OIG
U.S. Attorney Erik S. Siebert announces charges as part of DOJ’s national health care fraud enforcement action
Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown
Department of Health & Human Services OIG
Oklahoma City Man Charged with Medicare Fraud as Part of National Takedown
National Health Care Fraud Takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud
Department of Health & Human Services OIG
National Health Care Fraud Takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
Department of Justice OIG
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam
Social Security Administration OIG
Two Convicted for their Roles in Multi-Million Dollar Transnational Telephone Scam
Gettysburg Man Pleads Guilty To Mail Theft Charges
U.S. Postal Service OIG
Gettysburg Man Pleads Guilty To Mail Theft Charges