U.S. Attorney’s Office Provides Outreach in Advance of World Elder Abuse Awareness Day
Social Security Administration OIG
U.S. Attorney’s Office Provides Outreach in Advance of World Elder Abuse Awareness Day
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.
Department of Homeland Security OIG
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.
Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer
Federal Deposit Insurance Corporation OIG
Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer
Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
Galvion To Pay $2,495,000 To Resolve False Claims Act Allegations
Department of Defense OIG
Galvion To Pay $2,495,000 To Resolve False Claims Act Allegations
Queens and Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims for More Than $2.4 Million
Department of Health & Human Services OIG
Queens and Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims for More Than $2.4 Million
Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal
Department of Health & Human Services OIG
Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare…
Studio City Man Arrested for Allegedly Causing Fireworks to Be Shot from In-Flight Helicopter in Video He Directed for YouTube Channel
Department of Transportation OIG
Studio City Man Arrested for Allegedly Causing Fireworks to Be Shot from In-Flight Helicopter in Video He Directed for YouTube Channel
Former Vice President and employee of Florida aircraft parts broker sentenced to prison for aircraft parts fraud
Department of Transportation OIG
Former Vice President and employee of Florida aircraft parts broker sentenced to prison for aircraft parts fraud
Convicted Felon Arrested For Avionics Equipment Theft
Department of Transportation OIG
Convicted Felon Arrested For Avionics Equipment Theft