New Orleans Woman Sentenced for Identity Theft
Department of the Treasury OIG
New Orleans Woman Sentenced for Identity Theft
FRANKLIN MAN PLEADS GUILTY TO COVID-19 RELIEF FRAUD, BANK FRAUD, AND MONEY-LAUNDERING
Federal Deposit Insurance Corporation OIG
FRANKLIN MAN PLEADS GUILTY TO COVID-19 RELIEF FRAUD, BANK FRAUD, AND MONEY-LAUNDERING
Former Southeastern Connecticut Counselor Pleads Guilty to Health Care Fraud and Kickback Charges
Department of Health & Human Services OIG
Former Southeastern Connecticut Counselor Pleads Guilty to Health Care Fraud and Kickback Charges
Mississippi Medicaid Recipients Agree to Pay $315,380 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Mississippi Medicaid Recipients Agree to Pay $315,380 to Resolve False Claims Act Allegations
Great Falls woman admits possessing stolen mail, wire fraud crimes
U.S. Postal Service OIG
Great Falls woman admits possessing stolen mail, wire fraud crimes
Chiropractic Clinic Employees Sentenced for Disability Fraud
Social Security Administration OIG
Chiropractic Clinic Employees Sentenced for Disability Fraud
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Social Security Administration OIG
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
Department of Health & Human Services OIG
Florida Business Owner Sentenced To Five Years In Prison For Defrauding Medicare Of More Than $11 Million
Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud
Department of Housing and Urban Development OIG
Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud
South Florida Resident Sentenced to Eight Years in Federal Prison for Nationwide Interstate Moving Fraud Scheme
Department of Transportation OIG
South Florida Resident Sentenced to Eight Years in Federal Prison for Nationwide Interstate Moving Fraud Scheme