Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme
Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
Department of Homeland Security OIG
Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
Glen Burnie Man Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering
Department of Defense OIG
Glen Burnie Man Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering
Missouri-Based Defense Department Contractor Sentenced for Fraud
Department of Defense OIG
Missouri-Based Defense Department Contractor Sentenced for Fraud
Riverside County Chiropractor Agrees to Pay $180,000 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Riverside County Chiropractor Agrees to Pay $180,000 to Resolve Allegations of Health Care Fraud
Riverside County Chiropractor Agrees to Pay $180,00 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Riverside County Chiropractor Agrees to Pay $180,00 to Resolve Allegations of Health Care Fraud
Doctor Convicted for Illegally Distributing Over 1.8M Doses of Opioids and $5M Health Care Fraud Scheme
Department of Health & Human Services OIG
Doctor Convicted for Illegally Distributing Over 1.8M Doses of Opioids and $5M Health Care Fraud Scheme
St. Louis County Woman Sentenced for Helping Her Son Fake a Disability
Social Security Administration OIG
St. Louis County Woman Sentenced for Helping Her Son Fake a Disability
Two Dominican Nationals Extradited in Connection with Grandparent Scam
Social Security Administration OIG
Two Dominican Nationals Extradited in Connection with Grandparent Scam
Owner of Home Health Care Company Convicted of Multimillion Dollar Heath Care Fraud Scheme
Department of Health & Human Services OIG
Owner of Home Health Care Company Convicted of Multimillion Dollar Heath Care Fraud Scheme