Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
Department of Labor OIG
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
Department of Labor OIG
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
Treasury Inspector General for Tax Administration
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
Lake County Woman Arrested For COVID-19 Fraud
U.S. Postal Service OIG
Lake County Woman Arrested For COVID-19 Fraud
Former U.S. Postal Service Employee Indicted for Theft of Postal Money Orders
U.S. Postal Service OIG
Former U.S. Postal Service Employee Indicted for Theft of Postal Money Orders
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
Department of Health & Human Services OIG
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
Department of Health & Human Services OIG
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
Department of Housing and Urban Development OIG
Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and…
Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
Social Security Administration OIG
Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
Lake County Businessman Pleads Guilty To Conspiracy To Harbor Illegal Aliens
Social Security Administration OIG
Lake County Businessman Pleads Guilty To Conspiracy To Harbor Illegal Aliens