Former U.S. Postal Service Employee Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Former U.S. Postal Service Employee Sentenced to Prison for Stealing Mail
Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
Department of Health & Human Services OIG
Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
Federal Deposit Insurance Corporation OIG
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
Northern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance Fraud
Department of Health & Human Services OIG
Northern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance Fraud
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
Department of Health & Human Services OIG
Chicago Health Care Company and Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
West Haven Woman Pleads Guilty to Diverting Narcotics from Dying VA Medical Center Patients
Department of Veterans Affairs OIG
West Haven Woman Pleads Guilty to Diverting Narcotics from Dying VA Medical Center Patients
Southern California Woman Pleads Guilty to Fentanyl Distribution and Money Laundering Conspiracy
Department of Homeland Security OIG
Southern California Woman Pleads Guilty to Fentanyl Distribution and Money Laundering Conspiracy
New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 Testing
Department of Labor OIG
New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 Testing
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
Department of Labor OIG
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations
Small Business Administration OIG
Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations