Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Department of Education OIG
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax…
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Department of Health & Human Services OIG
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Washington, D.C. --- On Nov. 8, the U.S.…
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Department of Health & Human Services OIG
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Damian Williams, the United States Attorney for the Southern District of New York,…
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy
Department of Health & Human Services OIG
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy
JOHNSTOWN, Pa. - A resident of Louisville, Kentucky, was sentenced in federal court…
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
Department of Housing and Urban Development OIG
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and…
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
Department of Labor OIG
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
ABINGDON, Va. – Four more Southwest Virginia residents who…
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
Department of Labor OIG
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK - A jury…
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Department of Labor OIG
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were…
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
Department of Labor OIG
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance…
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
Department of Labor OIG
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
SAN JOSE – Kishore Kumar Kavuru was sentenced late yesterday in federal court to 15 months in…