Chicago Businessman Sentenced to More Than 17 Years in Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme
Department of Housing and Urban Development OIG
Chicago Businessman Sentenced to More Than 17 Years in Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme
New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing
Department of Veterans Affairs OIG
New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
Federal Deposit Insurance Corporation OIG
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
KC Man Pleads Guilty to ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
KC Man Pleads Guilty to ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Kissimmee Businessman Pleads Guilty To Stealing Millions Of Government Funds
Treasury Inspector General for Tax Administration
Kissimmee Businessman Pleads Guilty To Stealing Millions Of Government Funds
U.S. Marshals Service Montana Violent Offender Task Force celebrates 20th Anniversary
Department of Housing and Urban Development OIG
U.S. Marshals Service Montana Violent Offender Task Force celebrates 20th Anniversary
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
Social Security Administration OIG
Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court
Oakton doctor pleads guilty to running pill mill
Department of Health & Human Services OIG
Oakton doctor pleads guilty to running pill mill
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
Department of Health & Human Services OIG
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux Tribe
Department of Health & Human Services OIG
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux Tribe