Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Small Business Administration OIG
Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Jury Convicts South Carolina Man Of Attempted Extortion, Stalking, And Wire Fraud
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Department of Health & Human Services OIG
Skilled Nursing Facility and Acute Care Hospital to Pay $6.5 Million to Settle Civil False Claims Act Allegations
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Healthcare Fraud
Department of Health & Human Services OIG
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices…
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loans
Seymour Woman Sentenced for $850,000 Fraud Scheme
Department of Education OIG
Seymour Woman Sentenced for $850,000 Fraud Scheme
Two Brothers Indicted for Conspiracy to Prevent the Sale of Property Seized by the IRS for Unpaid Taxes
Treasury Inspector General for Tax Administration
Two Brothers Indicted for Conspiracy to Prevent the Sale of Property Seized by the IRS for Unpaid Taxes
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
Social Security Administration OIG
Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution
Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor Funds
Federal Deposit Insurance Corporation OIG
Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor Funds
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
Department of Health & Human Services OIG
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud