Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud Scheme
Toledo Couple Who Operated Clinic Sentenced for Mail, Wire, and Health Care Fraud
Department of Health & Human Services OIG
Toledo Couple Who Operated Clinic Sentenced for Mail, Wire, and Health Care Fraud
Dubois Resident Sentenced for Violating Federal Narcotics Laws
Department of Homeland Security OIG
Dubois Resident Sentenced for Violating Federal Narcotics Laws
Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud
Department of Justice OIG
Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud
Member Of Violent Gang in Pontiac Sentenced to 94 Months in Federal Prison for Aggravated Identity Theft and Possession of A Machinegun
Department of Labor OIG
Member Of Violent Gang in Pontiac Sentenced to 94 Months in Federal Prison for Aggravated Identity Theft and Possession of A Machinegun
Former Union President Sentenced in Connection with $36,000 Embezzlement
Department of Labor OIG
Former Union President Sentenced in Connection with $36,000 Embezzlement
U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
Department of the Treasury OIG
U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
Nurse Impostor Charged In Multi-Count Federal Indictment
Department of Health & Human Services OIG
Nurse Impostor Charged In Multi-Count Federal Indictment
Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration
Small Business Administration OIG
Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration
Defendant Brazenly Used Victim’s WiFi…
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
Small Business Administration OIG
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans