Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
Department of Health & Human Services OIG
Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
Former Bureau of Prisons Correctional Officer Sentenced to A Year in Federal Prison for Accepting Bribes from Inmates to Smuggle Tobacco
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to A Year in Federal Prison for Accepting Bribes from Inmates to Smuggle Tobacco
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
Department of Labor OIG
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Small Business Administration OIG
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Failed Restaurateur Pleads Guilty to Bankruptcy Fraud
Small Business Administration OIG
Failed Restaurateur Pleads Guilty to Bankruptcy Fraud
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
Small Business Administration OIG
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits
Social Security Administration OIG
San Antonio Couple Sentenced for Claiming Deceased Mother’s Federal Benefits
Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Department of Health & Human Services OIG
Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
Orange County Businessman Sentenced to More Than 5 Years in Federal Prison for Scamming Investors Out of Nearly $6.2 Million
Department of Housing and Urban Development OIG
Orange County Businessman Sentenced to More Than 5 Years in Federal Prison for Scamming Investors Out of Nearly $6.2 Million
Former Housing Authority Payroll Clerk Admits to Stealing $575K
Department of Housing and Urban Development OIG
Former Housing Authority Payroll Clerk Admits to Stealing $575K