Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Federal Housing Finance Agency OIG
Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Philadelphia Airline Employee Pleads Guilty to Evading Airport Security
U.S. Postal Service OIG
Philadelphia Airline Employee Pleads Guilty to Evading Airport Security
Mental health services providers pay over a million to settle false claims liability
Department of Health & Human Services OIG
Mental health services providers pay over a million to settle false claims liability
Sisseton Woman Pleads Guilty to Embezzlement and Theft from an Indian Tribal Organization
Department of Health & Human Services OIG
Sisseton Woman Pleads Guilty to Embezzlement and Theft from an Indian Tribal Organization
Admera Health Agrees to Pay over $5 Million to Settle False Claims Act Allegations of Kickbacks to Third Party Marketers
Department of Health & Human Services OIG
Admera Health Agrees to Pay over $5 Million to Settle False Claims Act Allegations of Kickbacks to Third Party Marketers
Army Officer Sentenced for Theft of Government Property and Ordered to Pay Half a Million Dollars
Department of Defense OIG
Army Officer Sentenced for Theft of Government Property and Ordered to Pay Half a Million Dollars
Kailua Man Found Guilty of Racketeering Conspiracy, Murder, and 11 Related Charges
Department of Justice OIG
Kailua Man Found Guilty of Racketeering Conspiracy, Murder, and 11 Related Charges
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion
Department of Justice OIG
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion
Santa Paula Doctor Pleads Guilty to Health Care Fraud for Role in Hospice Scam that Bilked Medicare Out of $3.2 Million
Department of Justice OIG
Santa Paula Doctor Pleads Guilty to Health Care Fraud for Role in Hospice Scam that Bilked Medicare Out of $3.2 Million
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme