Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses
Department of Homeland Security OIG
Homeland Security Investigations Special Agent Charged With Tax, Structuring, and Concealment Offenses
CHICAGO — A special agent with Homeland…
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the…
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic…
Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to Pediatric Patients
Office of Personnel Management OIG
Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to…
Maryland Based Cattle Exporters Indicted For Fraud
Department of Agriculture OIG
Maryland Based Cattle Exporters Indicted For Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud
Social Security Administration OIG
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud
Seattle — United States…
Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
Department of Health & Human Services OIG
Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
RALEIGH, N.…
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
Department of Health & Human Services OIG
Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud
BOSTON – A Dominican…
Jefferson County Doctor Convicted of Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Convicted of Health Care Fraud Violations
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found…
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
Department of Justice OIG
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
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