United States Files Suit Against Pain Institute of Nashville, Michael Cox, Debbie Cox, and Related Entities
Department of Health & Human Services OIG
United States Files Suit Against Pain Institute of Nashville, Michael Cox, Debbie Cox, and Related Entities
Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds
Department of Defense OIG
Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
Department of Justice OIG
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
San Francisco Resident Sentenced To One Year In Prison For Stealing Over $340,000 In Funds Intended For Low-Income Families
Department of Housing and Urban Development OIG
San Francisco Resident Sentenced To One Year In Prison For Stealing Over $340,000 In Funds Intended For Low-Income Families
Two Accused of $80,000 in Pandemic Loan Fraud
Department of Veterans Affairs OIG
Two Accused of $80,000 in Pandemic Loan Fraud
Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits
Department of Labor OIG
Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits
Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges
Federal Deposit Insurance Corporation OIG
Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges
Bookkeeper Agrees to Plead Guilty to Tax Evasion and Disability Benefits Fraud
Social Security Administration OIG
Bookkeeper Agrees to Plead Guilty to Tax Evasion and Disability Benefits Fraud
West Virginia Business Defrauds, Pays the United States Postal Service
U.S. Postal Service OIG
West Virginia Business Defrauds, Pays the United States Postal Service
Mississippi residents convicted of fraud related to Covid-19 loans
Treasury Inspector General for Tax Administration
Mississippi residents convicted of fraud related to Covid-19 loans