Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Small Business Administration OIG
Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
Department of Agriculture OIG
Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
Office of Personnel Management OIG
Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
Department of Health & Human Services OIG
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
Department of Health & Human Services OIG
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
Former Universal Companies Executives Convicted at Trial of Conspiracy to Defraud the United States Government
Department of Education OIG
Former Universal Companies Executives Convicted at Trial of Conspiracy to Defraud the United States Government
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
Department of Justice OIG
Former Correctional Officer Sentenced to Eight Months in Federal Prison for Accepting Bribes to Smuggle Tobacco into Terre Haute Correctional Complex
Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud
Department of Labor OIG
Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud
IRS Revenue Agent Arrested for Filing False Tax Returns
Department of the Treasury OIG
IRS Revenue Agent Arrested for Filing False Tax Returns