Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme
Small Business Administration OIG
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
Department of Health & Human Services OIG
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money…
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Department of Labor OIG
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Department of Labor OIG
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker Death
Spring Hill Man Sentenced for Dog Fighting
Department of Agriculture OIG
Spring Hill Man Sentenced for Dog Fighting
Florida Man Sentenced for Dog Fighting
Department of Agriculture OIG
Florida Man Sentenced for Dog Fighting
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
Small Business Administration OIG
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
Small Business Administration OIG
Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder
14 members of Bandidos motorcycle gang indicted for offenses including racketeering, assault and murder