Clinton Man Sentenced for Employment Tax Fraud, Mail Fraud and False Statements
Department of Labor OIG
Clinton Man Sentenced for Employment Tax Fraud, Mail Fraud and False Statements
Former FBI Agent Indicted On Charges Of Cyberstalking, Witness Tampering, And Obstruction Of Criminal Investigation
Department of Justice OIG
Former FBI Agent Indicted On Charges Of Cyberstalking, Witness Tampering, And Obstruction Of Criminal Investigation
Schenectady Woman Indicted on Social Security Fraud Charges
Social Security Administration OIG
Schenectady Woman Indicted on Social Security Fraud Charges
Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Department of Health & Human Services OIG
Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and…
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Treasury Inspector General for Tax Administration
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Treasury Inspector General for Tax Administration
Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
Social Security Administration OIG
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
Lexington Doctor Sentenced for Engaging in International Money Laundering Scheme and Importing Illegal and Misbranded Drugs
Department of Health & Human Services OIG
Lexington Doctor Sentenced for Engaging in International Money Laundering Scheme and Importing Illegal and Misbranded Drugs
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program
Treasury Inspector General for Tax Administration
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program