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
Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411,963 For Health Care Fraud Scheme
Department of Health & Human Services OIG
Knoxville Man Sentenced To 24 Months In Prison And Ordered To Repay $411,963 For Health Care Fraud Scheme
Two More Dublin Federal Correctional Officers To Plead Guilty To Sexually Abusing Multiple Female Inmates
Department of Justice OIG
Two More Dublin Federal Correctional Officers To Plead Guilty To Sexually Abusing Multiple Female Inmates
14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
Department of Labor OIG
14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Department of Labor OIG
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Chicago Man Sentenced 46 Months for Bank Fraud Conspiracy
Social Security Administration OIG
Chicago Man Sentenced 46 Months for Bank Fraud Conspiracy
Long Island Man Pleads Guilty to Massive COVID-19 Loan Fraud
Treasury Inspector General for Tax Administration
Long Island Man Pleads Guilty to Massive COVID-19 Loan Fraud