Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
Department of Transportation OIG
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
Operator Of Highrise Advantage, LLC, Pleads Guilty To Criminal Charges Related To Over $57 Million In Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Operator Of Highrise Advantage, LLC, Pleads Guilty To Criminal Charges Related To Over $57 Million In Investment Fraud Scheme
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
Department of Agriculture OIG
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
New Jersey Doctor Sentenced to 26 Months in Prison for Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New Jersey Doctor Sentenced to 26 Months in Prison for Health Care Fraud Targeting Amtrak
Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
Department of Health & Human Services OIG
Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
Connecticut Dentists Pay $498K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Dentists Pay $498K to Settle False Claims Allegations
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Department of Labor OIG
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Department of Veterans Affairs OIG
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Beckley Woman Pleads Guilty to Federal Theft Crime
Department of the Interior OIG
Beckley Woman Pleads Guilty to Federal Theft Crime
Leader Of $50 Million Health Care Fraud Pleads Guilty
Department of Health & Human Services OIG
Leader Of $50 Million Health Care Fraud Pleads Guilty