Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud
Department of Homeland Security OIG
Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
Department of Agriculture OIG
Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud
Disbarred attorney arrested on charges related to using false identity to obtain jobs at law firms
Social Security Administration OIG
Disbarred attorney arrested on charges related to using false identity to obtain jobs at law firms
Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
Department of Health & Human Services OIG
Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
Former Federal Corrections Officer Sentenced for Bribery
Department of Justice OIG
Former Federal Corrections Officer Sentenced for Bribery
Maryland Woman Pleads Guilty to Real Estate Bank Fraud
Department of the Treasury OIG
Maryland Woman Pleads Guilty to Real Estate Bank Fraud
Texas Resident Pleads Guilty to Cares Act Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Texas Resident Pleads Guilty to Cares Act Fraud
Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
Department of Health & Human Services OIG
Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
Department of Homeland Security OIG
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
Former St. Bernard Parish Assistant District Attorney and Co-Defendants Sentenced to Prison for Defrauding First NBC Bank
Federal Deposit Insurance Corporation OIG
Former St. Bernard Parish Assistant District Attorney and Co-Defendants Sentenced to Prison for Defrauding First NBC Bank