Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
Department of Labor OIG
Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations
Department of Labor OIG
Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
Department of Health & Human Services OIG
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
Physician pays $1.8M to settle False Claims Act liability
Department of Health & Human Services OIG
Physician pays $1.8M to settle False Claims Act liability
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
Department of Labor OIG
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
Department of Labor OIG
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
Treasury Inspector General for Tax Administration
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
Lake County Woman Arrested For COVID-19 Fraud
U.S. Postal Service OIG
Lake County Woman Arrested For COVID-19 Fraud
Former U.S. Postal Service Employee Indicted for Theft of Postal Money Orders
U.S. Postal Service OIG
Former U.S. Postal Service Employee Indicted for Theft of Postal Money Orders
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
Department of Health & Human Services OIG
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000