DOJ and Evergreen Treatment Services settle allegations regarding double billing of government health programs
Department of Health & Human Services OIG
DOJ and Evergreen Treatment Services settle allegations regarding double billing of government health programs
Shreveport Businessman and Military Veteran Sentenced on Federal Charges
Department of Transportation OIG
Shreveport Businessman and Military Veteran Sentenced on Federal Charges
Man sentenced for over $5.6M international advance-fee scheme
Department of State OIG
Man sentenced for over $5.6M international advance-fee scheme
New Bedford Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
New Bedford Man Pleads Guilty to Social Security Fraud
Houstonian admits to filing over $500,000 in fraudulent disaster relief loans
Department of Homeland Security OIG
Houstonian admits to filing over $500,000 in fraudulent disaster relief loans
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Small Business Administration OIG
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
Small Business Administration OIG
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
Texas Man Sentenced for Filing False FEC Report for his Super PAC and for Credit Card Fraud
Treasury Inspector General for Tax Administration
Texas Man Sentenced for Filing False FEC Report for his Super PAC and for Credit Card Fraud
Houstonian admits to Hurricane Harvey house fraud
Department of Housing and Urban Development OIG
Houstonian admits to Hurricane Harvey house fraud
Roofing Company Principal Sentenced To Four Months In Prison For Failing To Protect An Employee Who Fell To His Death
Department of Labor OIG
Roofing Company Principal Sentenced To Four Months In Prison For Failing To Protect An Employee Who Fell To His Death