Twenty-Year Fugitive Sentenced to Federal Prison for Conspiring to Export Defense Articles to Iran
Department of Homeland Security OIG
Twenty-Year Fugitive Sentenced to Federal Prison for Conspiring to Export Defense Articles to Iran
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
Department of Labor OIG
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
Social Security Administration OIG
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
Washburn Man Sentenced for Crop Insurance Fraud, Ordered to Pay $379,317.00 in Restitution, and Agrees to 5-Year Benefits Debarment
Department of Agriculture OIG
Washburn Man Sentenced for Crop Insurance Fraud, Ordered to Pay $379,317.00 in Restitution, and Agrees to 5-Year Benefits Debarment
Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
Department of Health & Human Services OIG
Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally
Department of Labor OIG
Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally
Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
Department of Labor OIG
Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations
Department of Labor OIG
Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
Department of Health & Human Services OIG
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
Physician pays $1.8M to settle False Claims Act liability
Department of Health & Human Services OIG
Physician pays $1.8M to settle False Claims Act liability