Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
Department of Health & Human Services OIG
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Department of Veterans Affairs OIG
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Small Business Administration OIG
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme
U.S. Agency for International Development OIG
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme
D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case
U.S. Agency for International Development OIG
D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case
Former Massachusetts State Police Sergeant Convicted of Bribery and Extortion Conspiracy
Department of Transportation OIG
Former Massachusetts State Police Sergeant Convicted of Bribery and Extortion Conspiracy
Danbury Man Charged with Trafficking Cocaine Through the Mail from Puerto Rico
U.S. Postal Service OIG
Danbury Man Charged with Trafficking Cocaine Through the Mail from Puerto Rico
United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans
Department of Health & Human Services OIG
United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against…
Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts
Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity…
Former Amtrak Director of Network Planning and Engineering, Two Vendors Indicted for Extensive Bribery Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Director of Network Planning and Engineering, Two Vendors Indicted for Extensive Bribery Scheme