United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
Department of Health & Human Services OIG
United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Department of Labor OIG
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Social Security Administration OIG
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Alaska Resident Found Guilty of Wire Fraud
Small Business Administration OIG
Alaska Resident Found Guilty of Wire Fraud
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
Austin Woman Sentenced in 25-Year Social Security Scam
Social Security Administration OIG
Austin Woman Sentenced in 25-Year Social Security Scam
THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION
Department of Health & Human Services OIG
THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT…
GREENSBURG WOMAN PLEADS GUILTY TO FEDERAL PROGRAM THEFT
Social Security Administration OIG
GREENSBURG WOMAN PLEADS GUILTY TO FEDERAL PROGRAM THEFT
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
Small Business Administration OIG
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
Department of Housing and Urban Development OIG
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex