Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison
Treasury Inspector General for Tax Administration
Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison
Seattle – A Seattle man who stole tens of thousands of dollars from a woman…
Passaic County Couple Sentenced for Roles in $4.5 Million Food Stamps Fraud Scheme
Department of Agriculture OIG
Passaic County Couple Sentenced for Roles in $4.5 Million Food Stamps Fraud Scheme
NEWARK N.J. – A Passaic County, New Jersey, couple were sentenced…
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic
Department of Labor OIG
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic
BOSTON – A Charlestown man whose identity is…
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
Department of Health & Human Services OIG
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
WASHINGTON – Neurosurgeon Wilson Asfora, M…
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Department of Health & Human Services OIG
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Miami, Fl. – Three telemarking company owners…
Ponciana Woman Sentenced For Making False Statements To The Social Security Administration
Social Security Administration OIG
Ponciana Woman Sentenced For Making False Statements To The Social Security Administration
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr.…
Owner of Dog Training School Sentenced for Defrauding V.A. of over $1.5 Million in GI Bill Benefits
Department of Veterans Affairs OIG
Owner of Dog Training School Sentenced for Defrauding V.A. of over $1.5 Million in GI Bill Benefits
A federal judge in San Antonio today sentenced 49…
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud
Department of Education OIG
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud
Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to…
Swampscott Financial Advisor Agrees to Plead Guilty in Theft of Former Client’s Retirement Assets
Department of Education OIG
Swampscott Financial Advisor Agrees to Plead Guilty in Theft of Former Client’s Retirement Assets
BOSTON – A Swampscott financial advisor has agreed…
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
Department of Health & Human Services OIG
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
MIAMI – CareCloud Health, Inc. f/…