Neurosurgeon pays $2M to settle allegations involving false procedures
Department of Health & Human Services OIG
Neurosurgeon pays $2M to settle allegations involving false procedures
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud
Department of Homeland Security OIG
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
Federal Deposit Insurance Corporation OIG
California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors
New York Business Owner Convicted of Illegal Transport and Sale of Unregistered Pesticides
Department of Transportation OIG
New York Business Owner Convicted of Illegal Transport and Sale of Unregistered Pesticides
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
Social Security Administration OIG
Somerset County Man Admits Stealing more than $600,000 in Federal Benefits Meant for His Deceased Father
Union County Man Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Union County Man Admits COVID-19 Relief Program Fraud
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
Department of Housing and Urban Development OIG
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Social Security Administration OIG
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy
Social Security Administration OIG
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy