FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas
FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
Department of Health & Human Services OIG
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
Department of Housing and Urban Development OIG
Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme
Export-Import Bank of the United States OIG
South Florida Man Charged with Laundering $200,000 in Proceeds from Business Email Compromise Scheme
Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds
Department of Education OIG
Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds
Passaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief Funds
Department of Labor OIG
Passaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief Funds
Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care
Department of Commerce OIG
Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care
CEO of Health Care Software Company Convicted of $1B Fraud Conspiracy
Department of Veterans Affairs OIG
CEO of Health Care Software Company Convicted of $1B Fraud Conspiracy
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties
Department of Health & Human Services OIG
Southern California Nurse Indicted for Multi-Million Dollar Hospice Fraud in Fresno and Kern Counties