Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
Department of Labor OIG
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money…
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
Department of Veterans Affairs OIG
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
SAVANNAH, GA: Five people…
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
Department of Veterans Affairs OIG
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs
GRAND RAPIDS, MICHIGAN — Joseph…
Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme
Small Business Administration OIG
Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme
JEFFERSON CITY, Mo. – A Jefferson City man has been indicted by a federal grand…
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Department of Homeland Security OIG
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
MIAMI – Recognized as a leader in…
California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
Department of Homeland Security OIG
California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
PITTSBURGH, PA – A resident of Seiad Valley,…
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Department of Health & Human Services OIG
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Breon Peace, United States Attorney for…
Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies
Department of Energy OIG
Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies
Miami, Florida – Juan Guillermo Gonzalez and his companies,…
California Man Pleads to Supplying 160 Pounds of Meth to Western PA Drug Ring
Department of Homeland Security OIG
California Man Pleads to Supplying 160 Pounds of Meth to Western PA Drug Ring
PITTSBURGH, PA – A former resident of Stockton, California, pleaded…
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
Department of Labor OIG
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance…