3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
Department of Justice OIG
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Department of Justice OIG
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Assistant U. S. Attorney Dylan M. Aste (…
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
Federal Reserve Board & CFPB OIG
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
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Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
Federal Deposit Insurance Corporation OIG
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento,…
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
Social Security Administration OIG
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
CONTACT: Barbara Burns PHONE: (716)…
Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Social Security Administration OIG
Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Tacoma – A Brazilian…
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Department of Labor OIG
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was arrested…
Louise Larivee Imprisoned for Non-Profit Embezzlement
Department of Labor OIG
Louise Larivee Imprisoned for Non-Profit Embezzlement
The United States Attorney for the District of Vermont announced that Louise Larivee, 63, of…
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Department of Health & Human Services OIG
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange…
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
Small Business Administration OIG
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have…