St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme
Treasury Inspector General for Tax Administration
St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme
Spencer Woman Charged with Bank Fraud
Social Security Administration OIG
Spencer Woman Charged with Bank Fraud
Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme
Department of Labor OIG
Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent Pandemic Relief Loans
Small Business Administration OIG
Florida Businessman Patrick Walsh and Affiliated Companies Agree to $20M Consent Judgment to Settle False Claims Act Liability Relating to Fraudulent…
Doctor Sentenced for Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Doctor Sentenced for Health Care Fraud and Money Laundering
Two Executives Of Louisiana Compounding Pharmacy Convicted Of Defrauding TRICARE And New Jersey State Health Benefits Programs, Identity Theft, And Money Laundering
Department of Labor OIG
Two Executives Of Louisiana Compounding Pharmacy Convicted Of Defrauding TRICARE And New Jersey State Health Benefits Programs, Identity Theft, And…
Las Vegas Man Indicted For Forced Labor Trafficking, Illegal Acts Related To Documents, And Falsifying Immigration Documents
Department of Labor OIG
Las Vegas Man Indicted For Forced Labor Trafficking, Illegal Acts Related To Documents, And Falsifying Immigration Documents
Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare
Department of Health & Human Services OIG
Robert Burkich, M.D. Settles Case Alleging that he Submitted False Claims for Chelation Therapy to Medicare
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Department of Health & Human Services OIG
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail
U.S. Postal Service OIG
Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail