UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities
Federal Housing Finance Agency OIG
UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities
Georgetown Restauranteurs Plead Guilty to Tax Offenses and Theft of COVID Relief Funds
Small Business Administration OIG
Georgetown Restauranteurs Plead Guilty to Tax Offenses and Theft of COVID Relief Funds
The Defendants evaded more than $1.35M in Taxes and Spent more…
Watervliet Woman Sentenced for Making False Statements
U.S. Postal Service OIG
Watervliet Woman Sentenced for Making False Statements
Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
Department of Health & Human Services OIG
Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
Department of Health & Human Services OIG
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme
Albert Lea Woman Sentenced to Prison for Embezzling Over $200,000 in Public Housing Rent Payments
Department of Housing and Urban Development OIG
Albert Lea Woman Sentenced to Prison for Embezzling Over $200,000 in Public Housing Rent Payments
Former U.S. Postal Service Mail Carrier Sentenced for Stealing Mail from Customers in Santee
U.S. Postal Service OIG
Former U.S. Postal Service Mail Carrier Sentenced for Stealing Mail from Customers in Santee
Former U.S. Postal Service Employee Convicted of Mail Theft & Sentenced to Four Years of Probation
Department of Education OIG
Former U.S. Postal Service Employee Convicted of Mail Theft & Sentenced to Four Years of Probation
Pharmacy Owner and Technician Both Sentenced to Prison for Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner and Technician Both Sentenced to Prison for Health Care Fraud
Chelmsford Dentist Sentenced to More Than a Year in Prison for Medicaid Fraud Scheme
Department of Health & Human Services OIG
Chelmsford Dentist Sentenced to More Than a Year in Prison for Medicaid Fraud Scheme