Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
Small Business Administration OIG
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Small Business Administration OIG
Former IRS Revenue Officer And His Brother Among Six Defendants Sentenced To Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud
Department of Homeland Security OIG
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud
U.S. Attorney’s Office and law enforcement partners take action against money mules in order to disrupt transnational fraud schemes and educate the public
Federal Deposit Insurance Corporation OIG
U.S. Attorney’s Office and law enforcement partners take action against money mules in order to disrupt transnational fraud schemes and educate the…
Hospice Owner Sentenced to 240 Months Imprisonment and Ordered to Repay $42,000,000 for Defrauding Medicare
Department of Health & Human Services OIG
Hospice Owner Sentenced to 240 Months Imprisonment and Ordered to Repay $42,000,000 for Defrauding Medicare
Cape Cod Hospital to Pay $24.3 Million to Resolve Allegations That It Failed to Comply With Medicare Cardiac Procedure Rules
Department of Health & Human Services OIG
Cape Cod Hospital to Pay $24.3 Million to Resolve Allegations That It Failed to Comply With Medicare Cardiac Procedure Rules
Former FCI Beckley Correctional Officer Sentenced to Prison for Contraband Crime
Department of Justice OIG
Former FCI Beckley Correctional Officer Sentenced to Prison for Contraband Crime
Atlanta Woman Sentenced for Role in Smuggling Contraband into a Federal Prison
Department of Justice OIG
Atlanta Woman Sentenced for Role in Smuggling Contraband into a Federal Prison
Former Shreveport Police Officer Sentenced on Wire Fraud Charge
Department of Justice OIG
Former Shreveport Police Officer Sentenced on Wire Fraud Charge
10 District Men Arrested in Fentanyl and Cocaine Distribution Conspiracy
Department of Labor OIG
10 District Men Arrested in Fentanyl and Cocaine Distribution Conspiracy