Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud
Treasury Inspector General for Tax Administration
Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
Department of Defense OIG
Military contractor pays United States more than half million dollars to settle False Claims Act allegations
Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Department of Health & Human Services OIG
Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
Department of Health & Human Services OIG
13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Social Security Administration OIG
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme
U.S. Postal Service OIG
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme
Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
Department of Health & Human Services OIG
Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
KC Man Pleads Guilty to Bank Fraud in Stolen U.S. Treasury Check Scheme
Treasury Inspector General for Tax Administration
KC Man Pleads Guilty to Bank Fraud in Stolen U.S. Treasury Check Scheme
Connecticut Company and Owner Settle Liability for False Claims Related to Violations of Buy American Act and Trade Agreements Act
General Services Administration OIG
Connecticut Company and Owner Settle Liability for False Claims Related to Violations of Buy American Act and Trade Agreements Act
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Federal Deposit Insurance Corporation OIG
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme