Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor Funds
Federal Deposit Insurance Corporation OIG
Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor Funds
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
Department of Health & Human Services OIG
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit
Department of Health & Human Services OIG
Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit
Seasonal Postal Employee Sentenced for Stealing Mail
U.S. Postal Service OIG
Seasonal Postal Employee Sentenced for Stealing Mail
Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million
Department of Education OIG
Kentucky Man Pleads Guilty to Role in Scheme to Defraud Boone County Schools Out of $3.4 Million
Former federal officer guilty of money laundering
Department of Homeland Security OIG
Former federal officer guilty of money laundering
Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
Department of Labor OIG
Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
COLUMBUS MAN SENTENCED FOR COVID FRAUD
Small Business Administration OIG
COLUMBUS MAN SENTENCED FOR COVID FRAUD
Subcontractor Pleads Guilty To Bribing General Services Administration Official
General Services Administration OIG
Subcontractor Pleads Guilty To Bribing General Services Administration Official
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft
Treasury Inspector General for Tax Administration
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft