Maryland Man Facing Federal Indictment For Filing More Than $1 Million Dollars In Fraudulent Unemployment Insurance Claims
Department of Labor OIG
Maryland Man Facing Federal Indictment For Filing More Than $1 Million Dollars In Fraudulent Unemployment Insurance Claims
Pair who targeted seriously ill veterans for fraud indicted for conspiracy, wire fraud, and aggravated identity theft
Department of Veterans Affairs OIG
Pair who targeted seriously ill veterans for fraud indicted for conspiracy, wire fraud, and aggravated identity theft
Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million
Department of Veterans Affairs OIG
Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Treasury Inspector General for Tax Administration
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Colorado Man Sentenced to Eight Years in Prison for His Role in $300 Million Nationwide Telemarketing Fraud Scheme Targeting the Elderly
Treasury Inspector General for Tax Administration
Colorado Man Sentenced to Eight Years in Prison for His Role in $300 Million Nationwide Telemarketing Fraud Scheme Targeting the Elderly
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
U.S. Postal Service OIG
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty to Wire Fraud
Department of Health & Human Services OIG
Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3 Million to Resolve False Claims Act Liability; Two Former Employees Plead Guilty…
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Department of Health & Human Services OIG
Multiple pharmaceutical distributor executives, sales representatives and brokers charged in connection with unlawful sales of over 70M opioid pills
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Department of Health & Human Services OIG
Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution
Rochester business owner pleads guilty to filing a false tax return
Department of Defense OIG
Rochester business owner pleads guilty to filing a false tax return