Florida Resident Pleads Guilty to Mail and Wire Fraud Charges
Department of Housing and Urban Development OIG
Florida Resident Pleads Guilty to Mail and Wire Fraud Charges
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
Department of Veterans Affairs OIG
Three Charged in Conspiracy to Steal and Sell Catalytic Converters
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To Prescribe Gilead’s Drugs
Department of Health & Human Services OIG
U.S. Attorney Announces $202 Million Settlement With Gilead Sciences For Using Speaker Programs To Pay Kickbacks To Doctors To Induce Them To…
Leader Of Drug Trafficking Organization Sentenced To Life In Prison
Leader Of Drug Trafficking Organization Sentenced To Life In Prison
Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
Social Security Administration OIG
Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Department of Agriculture OIG
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills
Department of Health & Human Services OIG
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pills
Accountant Pleads Guilty to $8 Million Tax Fraud
Federal Deposit Insurance Corporation OIG
Accountant Pleads Guilty to $8 Million Tax Fraud
Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card
Department of Veterans Affairs OIG
Foreign National Indicted For Buying A Fraudulent Social Security Card And Possessing A Fake Green Card