Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
Federal Deposit Insurance Corporation OIG
Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
Social Security Administration OIG
Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Department of Health & Human Services OIG
Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme
Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud
Treasury Inspector General for Tax Administration
Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud
St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme
Treasury Inspector General for Tax Administration
St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme
Spencer Woman Charged with Bank Fraud
Social Security Administration OIG
Spencer Woman Charged with Bank Fraud
Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme
Department of Labor OIG
Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans
Small Business Administration OIG
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent…
Doctor Sentenced for Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Doctor Sentenced for Health Care Fraud and Money Laundering
Two Executives Of Louisiana Compounding Pharmacy Convicted Of Defrauding TRICARE And New Jersey State Health Benefits Programs, Identity Theft, And Money Laundering
Department of Labor OIG
Two Executives Of Louisiana Compounding Pharmacy Convicted Of Defrauding TRICARE And New Jersey State Health Benefits Programs, Identity Theft, And…