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South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud
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Man Sentenced to Seven Years in Prison for Dog-Fighting Violations of the Animal Welfare Act

Department of Agriculture OIG
Man Sentenced to Seven Years in Prison for Dog-Fighting Violations of the Animal Welfare Act
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SDTX and RI USAOs jointly resolve False Claims Act violation

Department of Commerce OIG
SDTX and RI USAOs jointly resolve False Claims Act violation
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Husband and wife sent to prison for $8M health care fraud

Department of Health & Human Services OIG
Husband and wife sent to prison for $8M health care fraud
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Laredo ophthalmologist charged in repetitive harmful eye procedure fraud scheme

Department of Health & Human Services OIG
Laredo ophthalmologist charged in repetitive harmful eye procedure fraud scheme
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United States Files Civil Complaint Against Local School and Owner Alleging VA Education Assistance Benefits Fraud

Department of Veterans Affairs OIG
United States Files Civil Complaint Against Local School and Owner Alleging VA Education Assistance Benefits Fraud
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Mingo County Woman Sentenced to Prison for Theft of Military Death Benefits

Department of Veterans Affairs OIG
Mingo County Woman Sentenced to Prison for Theft of Military Death Benefits
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New Orleans Woman Pleads Guilty for Making False Oath in Bankruptcy Matter

Department of Veterans Affairs OIG
New Orleans Woman Pleads Guilty for Making False Oath in Bankruptcy Matter
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Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft

Department of Labor OIG
Cook County Man Sentenced in Rockford to More Than Five Years in Prison for Mail Fraud and Aggravated Identity Theft
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Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme

Department of the Treasury OIG
Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme
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Lead defendant in nationwide foreclosure rescue scam sentenced to 10 years in prison

Federal Housing Finance Agency OIG
Lead defendant in nationwide foreclosure rescue scam sentenced to 10 years in prison
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