Edwardsville Doctor Pleads Guilty to Healthcare Fraud
Department of Health & Human Services OIG
Edwardsville Doctor Pleads Guilty to Healthcare Fraud
Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
Department of Health & Human Services OIG
Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to Resolve Civil Liability under the False Claims Act
Department of Defense OIG
Generic Pharmaceuticals Manufacturer Pleads Guilty, Agrees to $1.5 Million Criminal Penalty for Distributing Adulterated Drugs and $2 Million to…
Leesburg man pleads guilty to COVID relief fraud scheme
Department of Defense OIG
Leesburg man pleads guilty to COVID relief fraud scheme
Cincinnati man sentenced to prison for submitting false PPP loan application
Department of Labor OIG
Cincinnati man sentenced to prison for submitting false PPP loan application
Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme
Department of Labor OIG
Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
Social Security Administration OIG
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
Three Kanawha County Women Sentenced for Roles in Wire Fraud Conspiracy
Department of Homeland Security OIG
Three Kanawha County Women Sentenced for Roles in Wire Fraud Conspiracy
Man Indicted and Arrested for Child Exploitation
Department of Housing and Urban Development OIG
Man Indicted and Arrested for Child Exploitation
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Department of Housing and Urban Development OIG
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients