Texas Resident Pleads Guilty to Cares Act Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Texas Resident Pleads Guilty to Cares Act Fraud
Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
Department of Health & Human Services OIG
Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
Department of Homeland Security OIG
AECOM to Pay $11.8 Million to Resolve False Claims Act Allegations in Connection with Hurricane Disaster Relief
Former St. Bernard Parish Assistant District Attorney and Co-Defendants Sentenced to Prison for Defrauding First NBC Bank
Federal Deposit Insurance Corporation OIG
Former St. Bernard Parish Assistant District Attorney and Co-Defendants Sentenced to Prison for Defrauding First NBC Bank
New Orleans Business Owner Sentenced for Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
New Orleans Business Owner Sentenced for Conspiracy to Defraud First NBC Bank
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief…
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Social Security Administration OIG
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
Department of Health & Human Services OIG
Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme
Department of Justice OIG
Recidivist Fraudster Sentenced To 25 Years In Prison For Over $10 Million COVID-19 Loan Fraud Scheme
Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Affinity Acupuncture Agrees to Pay $250,000 to Resolve False Claims Act Allegations