Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Department of Health & Human Services OIG
Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution
Federal Deposit Insurance Corporation OIG
Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution
Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
Department of Health & Human Services OIG
Ohio Doctor Pleads Guilty to Role in Telemedicine Scheme
July Federal Grand Jury 2025-A Indictments Announced
Treasury Inspector General for Tax Administration
July Federal Grand Jury 2025-A Indictments Announced
City Man Who Fraudulently Obtained Titles to Multiple Philadelphia Properties Sentenced to Six Years in Prison
City Man Who Fraudulently Obtained Titles to Multiple Philadelphia Properties Sentenced to Six Years in Prison
New Orleans Man Sentenced for Cares Act Fraud
Department of Veterans Affairs OIG
New Orleans Man Sentenced for Cares Act Fraud
Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison
Department of Homeland Security OIG
Federal Judge in Chicago Sentences Corrupt Confidential Informant to 13 Years in Prison
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
Former Postal Worker Pleads Guilty to Role in Drugs Trafficked through U.S. Mail
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Role in Drugs Trafficked through U.S. Mail