Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
Small Business Administration OIG
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
Paul Hendler Imprisoned on Federal Forgery Charge
Treasury Inspector General for Tax Administration
Paul Hendler Imprisoned on Federal Forgery Charge
Buxton Man Sentenced for Crop Insurance Violation, Ending Series of Four Cases Involving Potato Insurance Claims
Department of Agriculture OIG
Buxton Man Sentenced for Crop Insurance Violation, Ending Series of Four Cases Involving Potato Insurance Claims
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare
Department of Health & Human Services OIG
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare
Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Department of Health & Human Services OIG
Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud
Department of Health & Human Services OIG
Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud
Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana
Department of Education OIG
Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Department of Homeland Security OIG
Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption
Department of Housing and Urban Development OIG
Former Chairman of the Village of Hempstead Housing Authority Sentenced to 10 Years in Prison for Fraud and Corruption