Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud
Social Security Administration OIG
Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud
Charter fishing boat captain pleads guilty to defrauding Social Security Disability program
Social Security Administration OIG
Charter fishing boat captain pleads guilty to defrauding Social Security Disability program
Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
Hollywood Hills Man Sentenced to Nearly 3½ Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals
Department of Health & Human Services OIG
Hollywood Hills Man Sentenced to Nearly 3½ Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals
Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas
Department of Health & Human Services OIG
Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas
Jury Finds Physician Guilty of Operating a Pill Mill from His D.C. Medical Practice
Department of Health & Human Services OIG
Jury Finds Physician Guilty of Operating a Pill Mill from His D.C. Medical Practice
Fresno-Based Bank Fraud Scheme Recruited Participants on Facebook
U.S. Postal Service OIG
Fresno-Based Bank Fraud Scheme Recruited Participants on Facebook
Maryland Man Indicted for Aggravated Identity Theft and Snap Fraud
Department of Agriculture OIG
Maryland Man Indicted for Aggravated Identity Theft and Snap Fraud
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven Defendants Indicted
Securities and Exchange Commission OIG
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven Defendants Indicted
Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds
Small Business Administration OIG
Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds