MDC Correctional Officer Charged with Federal Civil Rights Violation
Department of Justice OIG
MDC Correctional Officer Charged with Federal Civil Rights Violation
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy
Department of Labor OIG
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
Department of Homeland Security OIG
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in The United States
Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud
Treasury Inspector General for Tax Administration
Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison
Amtrak (National Railroad Passenger Corporation) OIG
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits
Social Security Administration OIG
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits
Romanian National Indicted For Federal Access Device Fraud
Department of Agriculture OIG
Romanian National Indicted For Federal Access Device Fraud
Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
Department of Health & Human Services OIG
Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services