Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud
Department of Agriculture OIG
Fresno County Farmer Sentenced to Prison for Crop Insurance Fraud
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme
Department of Labor OIG
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme
Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced
Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
Small Business Administration OIG
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
Department of Labor OIG
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
Two former laboratory sales executives sentenced to federal prison for roles in health care kickback conspiracy
Department of Health & Human Services OIG
Two former laboratory sales executives sentenced to federal prison for roles in health care kickback conspiracy
Gaffney Woman Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy
Gaffney Woman Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy
Former District Employee Sentenced for Extorting Money from Low-Income Individuals to Process Assistance Applications
Former District Employee Sentenced for Extorting Money from Low-Income Individuals to Process Assistance Applications
Massachusetts Doctor Agrees to Plead Guilty to $35.5 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Massachusetts Doctor Agrees to Plead Guilty to $35.5 Million Medicare Fraud Scheme
Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme
Department of Homeland Security OIG
Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme