Kansas Chiropractor Pleads Guilty to Money Laundering
Department of Health & Human Services OIG
Kansas Chiropractor Pleads Guilty to Money Laundering
Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
Department of Labor OIG
Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act Fraud Scheme
Department of the Treasury OIG
U.S. Attorney Brandon B. Brown Announces the Indictment of 24 Individuals Associated with Shreveport Street Gang on Charges Related to CARES Act…
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans
Small Business Administration OIG
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans
Texas Lawyer Convicted of Conspiracy and Perjury
Department of Health & Human Services OIG
Texas Lawyer Convicted of Conspiracy and Perjury
Saratoga Man Sentenced for Money Laundering Conspiracy
Department of Labor OIG
Saratoga Man Sentenced for Money Laundering Conspiracy
Former Employee of Taste of Brazil Restaurant in Woburn Sentenced for Transferring False Identification Documents
Department of Labor OIG
Former Employee of Taste of Brazil Restaurant in Woburn Sentenced for Transferring False Identification Documents
Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam
Department of Labor OIG
Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam
Pinellas County Man Sentenced For Wire And Bank Fraud Offenses
Federal Housing Finance Agency OIG
Pinellas County Man Sentenced For Wire And Bank Fraud Offenses
Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle False Claims Act Allegations