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
Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
Department of Homeland Security OIG
Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud
Glen Burnie Man Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering
Department of Defense OIG
Glen Burnie Man Pleads Guilty To Conspiracy To Engage In Dogfighting And Interstate Travel In Aid Of Racketeering
Missouri-Based Defense Department Contractor Sentenced for Fraud
Department of Defense OIG
Missouri-Based Defense Department Contractor Sentenced for Fraud
Riverside County Chiropractor Agrees to Pay $180,000 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Riverside County Chiropractor Agrees to Pay $180,000 to Resolve Allegations of Health Care Fraud
Riverside County Chiropractor Agrees to Pay $180,00 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Riverside County Chiropractor Agrees to Pay $180,00 to Resolve Allegations of Health Care Fraud