Las Vegas Man Indicted For Forced Labor Trafficking, Illegal Acts Related To Documents, And Falsifying Immigration Documents
Department of Labor OIG
Las Vegas Man Indicted For Forced Labor Trafficking, Illegal Acts Related To Documents, And Falsifying Immigration Documents
Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare
Department of Health & Human Services OIG
Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Department of Health & Human Services OIG
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail
U.S. Postal Service OIG
Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million
Department of Health & Human Services OIG
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million
Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans
Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in…
Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation
Federal Deposit Insurance Corporation OIG
Par Funding “Enforcer” Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation
Websites seized, ten arrested, in prison drug distribution scheme in the Eastern District of Texas
Department of Justice OIG
Websites seized, ten arrested, in prison drug distribution scheme in the Eastern District of Texas
Adult man guilty of pretending to be minor to illegally enter the country
Department of Health & Human Services OIG
Adult man guilty of pretending to be minor to illegally enter the country
Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs
Federal Deposit Insurance Corporation OIG
Georgia Businessman Pleads Guilty to Bank Fraud and Making False Statements to the Department of Veterans Affairs