Osceola County Mortgage Loan Officer Sentenced For Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures
Federal Housing Finance Agency OIG
Osceola County Mortgage Loan Officer Sentenced For Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures
Pharmacist convicted for conspiring to unlawfully dispense over 100,000 opioid pills
Department of Health & Human Services OIG
Pharmacist convicted for conspiring to unlawfully dispense over 100,000 opioid pills
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
Department of Health & Human Services OIG
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
Department of Labor OIG
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds
U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
Department of Health & Human Services OIG
U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
Amtrak (National Railroad Passenger Corporation) OIG
Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds
Former Naval Engineer Charged with Unlawful Disclosure
Department of Defense OIG
Former Naval Engineer Charged with Unlawful Disclosure
KC Daycare Owner Pleads Guilty to $772,000 Fraud Scheme
Department of Health & Human Services OIG
KC Daycare Owner Pleads Guilty to $772,000 Fraud Scheme
Frederick Medical Practice Pays the United States More Than $850,000 to Resolve Claims that it Inappropriately Billed for Medical Services
Department of Health & Human Services OIG
Frederick Medical Practice Pays the United States More Than $850,000 to Resolve Claims that it Inappropriately Billed for Medical Services