Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme
Department of Defense OIG
Tampa Man Agrees To Pay U.S. Government $2 Million For His Role In Medical Kickback Scheme
Federal Inmate Pleads Guilty To Possession Of Methamphetamine With The Intent To Distribute
Department of Justice OIG
Federal Inmate Pleads Guilty To Possession Of Methamphetamine With The Intent To Distribute
Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months
Department of Labor OIG
Convicted of a Drive-By Shooting and Fentanyl Trafficking, Member of ‘21st and Vietnam’ Crew Sentenced to 161 Months
Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
Department of Health & Human Services OIG
Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
Malden Woman Sentenced to Prison for Frequently Obtaining Over $100,000 in COVID-Relief Funds
Department of Labor OIG
Malden Woman Sentenced to Prison for Frequently Obtaining Over $100,000 in COVID-Relief Funds
New York Man Arrested in Dallas Airport on Healthcare Fraud Charges
Department of Health & Human Services OIG
New York Man Arrested in Dallas Airport on Healthcare Fraud Charges
Romanian Men Indicted For Access Device Fraud
Department of Agriculture OIG
Romanian Men Indicted For Access Device Fraud
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes
Department of Labor OIG
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes
Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme
Department of Justice OIG
Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme