Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
Federal Housing Finance Agency OIG
Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
Former DHS officer sentenced to 70 months for laundering drug proceeds
Department of Homeland Security OIG
Former DHS officer sentenced to 70 months for laundering drug proceeds
Retired U.S. Navy Admiral Sentenced to Six Years in Bribery Scheme
Retired U.S. Navy Admiral Sentenced to Six Years in Bribery Scheme
Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
Department of Health & Human Services OIG
Medical Device Company Exactech, Inc. Agrees to Pay $8 Million for Selling Allegedly Defective Knee Implant Devices
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
Department of Health & Human Services OIG
Exactech Agrees to Pay $8 Million to Resolve False Claims Act Allegations for Selling Defective Knee Implant Devices
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges
Department of Labor OIG
Suburban Chicago Man Indicted on Federal Healthcare Fraud Charges
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme
Department of Labor OIG
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme
Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Department of Homeland Security OIG
Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
Department of Health & Human Services OIG
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme
Securities and Exchange Commission OIG
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme