13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
Department of Health & Human Services OIG
13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder, Kidnapping, Theft
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Social Security Administration OIG
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme
U.S. Postal Service OIG
Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme
Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
Department of Health & Human Services OIG
Pittsburgh-Area Nursing Home Companies Ordered to Pay More Than $15 Million in Restitution for Health Care Fraud
KC Man Pleads Guilty to Bank Fraud in Stolen U.S. Treasury Check Scheme
Treasury Inspector General for Tax Administration
KC Man Pleads Guilty to Bank Fraud in Stolen U.S. Treasury Check Scheme
Connecticut Company and Owner Settle Liability for False Claims Related to Violations of Buy American Act and Trade Agreements Act
General Services Administration OIG
Connecticut Company and Owner Settle Liability for False Claims Related to Violations of Buy American Act and Trade Agreements Act
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Federal Deposit Insurance Corporation OIG
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
Department of Health & Human Services OIG
Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme
Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
Federal Deposit Insurance Corporation OIG
Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients
Correction Officers Charged With Years-Long Healthcare Fraud Scheme Following Use Of Force Incidents On Rikers Island
Department of the Interior OIG
Correction Officers Charged With Years-Long Healthcare Fraud Scheme Following Use Of Force Incidents On Rikers Island