Federal Grand Jury Indicts Louisville Woman for CARES Act Fraud
Treasury Inspector General for Tax Administration
Federal Grand Jury Indicts Louisville Woman for CARES Act Fraud
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Social Security Administration OIG
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Four indicted for money laundering in prolific human smuggling network takedown
Department of Homeland Security OIG
Four indicted for money laundering in prolific human smuggling network takedown
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree to Pay $4 Million in Restitution
Department of Health & Human Services OIG
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- Agree to Pay $4 Million in Restitution
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
Office of the Inspector General of the Intelligence Community
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
U.S. Settles Lawsuit Alleging Medical Staffing And Services Companies Defrauded Medicare By Submitting Claims Under The Names Of Doctors Who Did Not Perform The Services
Department of Education OIG
U.S. Settles Lawsuit Alleging Medical Staffing And Services Companies Defrauded Medicare By Submitting Claims Under The Names Of Doctors Who Did Not…
Preci Manufacturing to Pay $150,000 to Resolve False Claims Act Allegations
Department of Defense OIG
Preci Manufacturing to Pay $150,000 to Resolve False Claims Act Allegations
Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme
Department of Labor OIG
Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme
New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
Department of the Interior OIG
New Jersey Man Pleads Guilty to Aiding and Abetting Theft of Federal Grant Funds
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud
Department of Health & Human Services OIG
St. Louis Area Doctor, Office Manager Accused of Health Care Fraud