Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
Department of Justice OIG
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States Department of Housing and Urban Development (HUD)
Department of Housing and Urban Development OIG
Two Business Owners Pleaded Guilty to Federal Program Theft in Relation to the Misappropriation of Operational Funds from the United States…
Helena man sentenced for defrauding Department of Veterans Affairs of healthcare benefits
Department of Veterans Affairs OIG
Helena man sentenced for defrauding Department of Veterans Affairs of healthcare benefits
Two Defendants Charged With Obstruction Of Justice In Connection With Sentencing Proceedings
Department of State OIG
Two Defendants Charged With Obstruction Of Justice In Connection With Sentencing Proceedings
Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail
U.S. Postal Service OIG
Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail
Shreveport Woman Pleads Guilty to Defrauding Medicaid
Department of Health & Human Services OIG
Shreveport Woman Pleads Guilty to Defrauding Medicaid
Husband and Wife Plead Guilty to Wire Fraud and Obstruction of Justice Relating to Defrauding an Elderly Victim Out of Her Home
Department of Health & Human Services OIG
Husband and Wife Plead Guilty to Wire Fraud and Obstruction of Justice Relating to Defrauding an Elderly Victim Out of Her Home
Former Shreveport Police Officer Pleads Guilty to Charge of Wire Fraud
Department of Justice OIG
Former Shreveport Police Officer Pleads Guilty to Charge of Wire Fraud
Former FCI Beckley Correctional Officer Pleads Guilty to Contraband Crime
Department of Justice OIG
Former FCI Beckley Correctional Officer Pleads Guilty to Contraband Crime
Former U.S. Navy Doctor Sentenced for Perpetrating a $2 Million Insurance Fraud Scheme
Department of Veterans Affairs OIG
Former U.S. Navy Doctor Sentenced for Perpetrating a $2 Million Insurance Fraud Scheme