Fraud & Corruption
Florida Cardiologist and His Practice Pay Millions and Agree to Three Years of Exclusion to Resolve Alleged False Billings for Unnecessary Procedures and Illegal Kickbacks
StopFraud
Fraud & Corruption
SRA International Inc. And Galaxy Scientific Corp. To Pay $1.1 Million To Resolve Alleged False Claims Related To Military Contracts
Fraud & Corruption
Two Georgia Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public Home Foreclosure Auctions
Fraud & Corruption
Former Detroit Public Schools Director of Grant Development Pleads Guilty to Fraud
Fraud & Corruption
California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme
Fraud & Corruption
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History
Fraud & Corruption
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing
Fraud & Corruption
Chelmsford Man Convicted of Defrauding Disabled Veterans Program of More Than $100 Million
Fraud & Corruption
Alabama Real Estate Investor Pleads Guilty to Mail Fraud Conspiracy Involving Foreclosed Homes
Fraud & Corruption
Long Island Man Pleads Guilty To Defrauding Homeowners In Multi-Million Dollar Loan Modification Scheme
Fraud & Corruption
Former Director of General Services Administration Division and Husband Indicted for Fraud and Nepotism