Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
Department of Justice OIG
Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Department of Housing and Urban Development OIG
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Traveling carnival business owner charged for crimes against migrant workers
Department of Labor OIG
Traveling carnival business owner charged for crimes against migrant workers
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Department of Labor OIG
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries
Department of Veterans Affairs OIG
DOJ resolves allegations Tacoma spine surgeon billed for unnecessary surgeries
Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center
Department of Veterans Affairs OIG
Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
Department of Transportation OIG
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
Operator Of Highrise Advantage, LLC, Pleads Guilty To Criminal Charges Related To Over $57 Million In Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Operator Of Highrise Advantage, LLC, Pleads Guilty To Criminal Charges Related To Over $57 Million In Investment Fraud Scheme
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
Department of Agriculture OIG
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
New Jersey Doctor Sentenced to 26 Months in Prison for Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New Jersey Doctor Sentenced to 26 Months in Prison for Health Care Fraud Targeting Amtrak