Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Social Security Administration OIG
Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
Carson Tahoe Health System Agrees to Pay Over $8.8 Million to Settle Allegations Over Pandemic-Related Loans
Small Business Administration OIG
Carson Tahoe Health System Agrees to Pay Over $8.8 Million to Settle Allegations Over Pandemic-Related Loans
Boston Man Pleads Guilty to Extortion Conspiracy
Department of Transportation OIG
Boston Man Pleads Guilty to Extortion Conspiracy
Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks
Department of Labor OIG
Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks
River Hills Man Sentenced to 21 Months’ Imprisonment for Paying Healthcare Kickbacks
Department of Health & Human Services OIG
River Hills Man Sentenced to 21 Months’ Imprisonment for Paying Healthcare Kickbacks
NEWARK EXPEDITER ADMITS CONSPIRING TO GIVE BRIBES TO NEWARK OFFICIALS AND OTHER FRAUD
Department of Housing and Urban Development OIG
NEWARK EXPEDITER ADMITS CONSPIRING TO GIVE BRIBES TO NEWARK OFFICIALS AND OTHER FRAUD
Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud
Social Security Administration OIG
Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud
Charter fishing boat captain pleads guilty to defrauding Social Security Disability program
Social Security Administration OIG
Charter fishing boat captain pleads guilty to defrauding Social Security Disability program
Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
Hollywood Hills Man Sentenced to Nearly 3½ Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals
Department of Health & Human Services OIG
Hollywood Hills Man Sentenced to Nearly 3½ Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals