Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with…
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
Department of Labor OIG
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in Michigan and…
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced…
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
Department of Labor OIG
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
Federal Deposit Insurance Corporation OIG
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks…
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a…
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of…
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Department of Health & Human Services OIG
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
FORT SMITH, Ark. – A federal grand jury in the Western District of Arkansas…
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
Department of Health & Human Services OIG
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
…
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
Department of Justice OIG
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
DAYTON, Ohio – Access Hospital…