FORMER LOUISIANA DEPARTMENT OF EDUCATION EMPLOYEE PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Department of Health & Human Services OIG
FORMER LOUISIANA DEPARTMENT OF EDUCATION EMPLOYEE PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Seven Arrested for Conspiring with Annandale-Based Doctor, and Others, for Distributing Oxycodone and Promethazine-Codeine Solution
Department of Health & Human Services OIG
Seven Arrested for Conspiring with Annandale-Based Doctor, and Others, for Distributing Oxycodone and Promethazine-Codeine Solution
Former NASA employee and husband convicted in mortgage fraud scheme
National Aeronautics and Space Administration OIG
Former NASA employee and husband convicted in mortgage fraud scheme
FORMER HOME HEALTH CARE OPERATOR SETTLES FRAUD ALLEGATIONS OF BILLING FEDERAL HEALTH CARE PROGRAMS FOR SERVICES PERFORMED BY UNLICENSED FOREIGN DOCTORS
Department of Health & Human Services OIG
FORMER HOME HEALTH CARE OPERATOR SETTLES FRAUD ALLEGATIONS OF BILLING FEDERAL HEALTH CARE PROGRAMS FOR SERVICES PERFORMED BY UNLICENSED FOREIGN…
Miami Woman Indicted on Federal Aggravated Identity Theft Charges
Department of Labor OIG
Miami Woman Indicted on Federal Aggravated Identity Theft Charges
Cheyenne couple sentenced in fraud case
Department of Housing and Urban Development OIG
Cheyenne couple sentenced in fraud case
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas
New Jersey Woman Indicted on Charges Relating to Stolen U.S. Treasury Check
Treasury Inspector General for Tax Administration
New Jersey Woman Indicted on Charges Relating to Stolen U.S. Treasury Check
Stamford Man Pleads Guilty to Fraud and Tax Charges Related to Theft of More Than $28 Million from Mars, Inc.
Department of Agriculture OIG
Stamford Man Pleads Guilty to Fraud and Tax Charges Related to Theft of More Than $28 Million from Mars, Inc.
East Weymouth Woman Pleads Guilty to Bank Fraud
Social Security Administration OIG
East Weymouth Woman Pleads Guilty to Bank Fraud