Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies
Small Business Administration OIG
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies
Dog Fighting Operation Shutdown and Owner Detained on Twenty-Three Counts of Illegal Dog Fighting
Department of Agriculture OIG
Dog Fighting Operation Shutdown and Owner Detained on Twenty-Three Counts of Illegal Dog Fighting
Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
Three Individuals Charged with Illegal Re-Entry and Other Offenses
Social Security Administration OIG
Three Individuals Charged with Illegal Re-Entry and Other Offenses
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme
Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge
Department of Labor OIG
Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge
Prolific fraudster sentenced to 10 years for series of schemes costing victims millions
Small Business Administration OIG
Prolific fraudster sentenced to 10 years for series of schemes costing victims millions
Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent Medicare Claims
Department of Health & Human Services OIG
Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent…
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
Social Security Administration OIG
Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud
Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
Department of Health & Human Services OIG
Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance