Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
U.S. Postal Service OIG
Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex…
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
Department of Defense OIG
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
PLANO, Texas – A Denison woman has been…
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
BOSTON – The former head coach of men and women’s tennis at…
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Department of Health & Human Services OIG
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Orlando, FL – Dr. Ashish Pal, a…
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
Department of Health & Human Services OIG
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
WAYCROSS, GA: Three…
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
Small Business Administration OIG
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
ATLANTA - Maurice Fayne, who starred in Love & Hip…
Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
Social Security Administration OIG
Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
RICHMOND, Va. –The former owner of a Richmond-based assisted living…
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A…
Albany Husband and Wife Charged with Social Security Fraud
Social Security Administration OIG
Albany Husband and Wife Charged with Social Security Fraud
ALBANY, NEW YORK – Denise Mitchell, age 57, and John Mitchell, age 61, of Albany, were…
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth
Department of Agriculture OIG
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth…