Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
Department of Labor OIG
Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits
Department of Labor OIG
Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID…
Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Department of Labor OIG
Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1.5…
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
Department of Health & Human Services OIG
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements
Department of Health & Human Services OIG
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Jefferson County Woman Who Falsely Claimed to be Disabled Sentenced to 15 Months in Prison
Social Security Administration OIG
Jefferson County Woman Who Falsely Claimed to be Disabled Sentenced to 15 Months in Prison
Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Department of Defense OIG
Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Department of Health & Human Services OIG
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
Department of Health & Human Services OIG
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid