Railroad employee pays to settle False Claims Act liability
Railroad Retirement Board OIG
Railroad employee pays to settle False Claims Act liability
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
Department of Health & Human Services OIG
Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000
Federal Housing Finance Agency OIG
Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000
Atlanta VA Doctor Sentenced for Sexually Assaulting a Female Veteran Patient
Department of Veterans Affairs OIG
Atlanta VA Doctor Sentenced for Sexually Assaulting a Female Veteran Patient
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Department of Labor OIG
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center
Department of Justice OIG
Providence Woman Sentenced in Conspiracy to Smuggle Contraband Inside the Wyatt Detention Center
Columbia Physician Pleads Guilty to False Statements to Medicare
Department of Health & Human Services OIG
Columbia Physician Pleads Guilty to False Statements to Medicare
Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme
Small Business Administration OIG
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
Department of Health & Human Services OIG
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money…