Investigation Reports
431 - 440 of 661 Results
Investigations Press Release
Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
04/26/2017
Investigative Summaries
FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION
04/07/2017
Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
03/28/2017
Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
03/15/2017
Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S.
Tracking Number: OIG-I-2017-508 | 02/06/2017