Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Small Business Administration OIG
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Georgia Woman Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Georgia Woman Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Physician and two pharmacists charged for $170M fraud scheme
U.S. Postal Service OIG
Physician and two pharmacists charged for $170M fraud scheme
Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic
U.S. Postal Service OIG
Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic
Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
Social Security Administration OIG
Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as part of a Pandemic Unemployment Assistance Fraud Scheme
Department of Labor OIG
Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as part of a Pandemic Unemployment Assistance Fraud Scheme
Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money
Small Business Administration OIG
Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money
Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago
Federal Deposit Insurance Corporation OIG
Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago
Henry County Man Indicted for $1.3 Million Real Estate Scam
Federal Reserve Board & CFPB OIG
Henry County Man Indicted for $1.3 Million Real Estate Scam