Man Charged for Over $70M Medicare Fraud Scheme
Department of Health & Human Services OIG
Man Charged for Over $70M Medicare Fraud Scheme
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
Department of Veterans Affairs OIG
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
Department of Transportation OIG
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
On Tax Day , U.S. Attorney's Office Heeds Warning About IRS Imposter Scams And Other Financial Schemes Targeting Older Adults
Social Security Administration OIG
On Tax Day , U.S. Attorney's Office Heeds Warning About IRS Imposter Scams And Other Financial Schemes Targeting Older Adults
Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program
Small Business Administration OIG
Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program
Yolo County Insurance Broker Sentenced for Identity Theft
Federal Housing Finance Agency OIG
Yolo County Insurance Broker Sentenced for Identity Theft
Bronx Tax Preparer Charged With Filing Tens Of Thousands Of False Tax Returns Causing Over $100 Million In Fraudulent Tax Loss
Treasury Inspector General for Tax Administration
Bronx Tax Preparer Charged With Filing Tens Of Thousands Of False Tax Returns Causing Over $100 Million In Fraudulent Tax Loss
Physician Charged with 28 Additional Counts in Selling Opioid Prescriptions for Cash
Department of Health & Human Services OIG
Physician Charged with 28 Additional Counts in Selling Opioid Prescriptions for Cash
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
Social Security Administration OIG
Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
Department of Homeland Security OIG
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery