Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
Department of Health & Human Services OIG
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
Three Plead Guilty in Conspiracy Scheme Involving Bribery of Government Contracting Officer
Department of Defense OIG
Three Plead Guilty in Conspiracy Scheme Involving Bribery of Government Contracting Officer
Three Indicted In Medicaid Fraud Conspiracy Scheme
Department of Health & Human Services OIG
Three Indicted In Medicaid Fraud Conspiracy Scheme
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds
Chicago Attorney Indicted on Immigration Fraud Charges
Department of Labor OIG
Chicago Attorney Indicted on Immigration Fraud Charges
San Diego Business Owner Pleads Guilty to Bribing an IRS Officer to Wipe Away Tax Debt
Treasury Inspector General for Tax Administration
San Diego Business Owner Pleads Guilty to Bribing an IRS Officer to Wipe Away Tax Debt
Hampton landlord who racially harassed and evicted tenants sentenced to 17 years in prison
Department of Housing and Urban Development OIG
Hampton landlord who racially harassed and evicted tenants sentenced to 17 years in prison
Franklin Man Pleads Guilty to Making False Statements to Steal Over $118,000 in Welfare Benefits
Department of Agriculture OIG
Franklin Man Pleads Guilty to Making False Statements to Steal Over $118,000 in Welfare Benefits
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Department of Health & Human Services OIG
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the…
25th Patient of Missouri Chiropractic Office that Aided Disability Fraud Sentenced
Social Security Administration OIG
25th Patient of Missouri Chiropractic Office that Aided Disability Fraud Sentenced