Former City of Chicago Alderman Convicted on Federal Racketeering, Bribery, and Extortion Charges
Amtrak (National Railroad Passenger Corporation) OIG
Former City of Chicago Alderman Convicted on Federal Racketeering, Bribery, and Extortion Charges
Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information
Social Security Administration OIG
Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Department of Health & Human Services OIG
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
Department of Health & Human Services OIG
Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests
Department of Health & Human Services OIG
United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and…
Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud
Department of Labor OIG
Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud
Detox facility owner charged with health care fraud
Office of Personnel Management OIG
Detox facility owner charged with health care fraud
Former bank teller sentenced for stealing nearly $90,000 deposited by Georgia convenience store
Federal Reserve Board & CFPB OIG
Former bank teller sentenced for stealing nearly $90,000 deposited by Georgia convenience store
Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments
Department of Agriculture OIG
Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments
Three Sentenced to Prison for Conspiring to Steal USDA-Mortgaged Houses
Department of Agriculture OIG
Three Sentenced to Prison for Conspiring to Steal USDA-Mortgaged Houses