Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
Department of Labor OIG
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
Member of counterfeit savings bonds ring convicted
Department of the Treasury OIG
Member of counterfeit savings bonds ring convicted
Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Department of Health & Human Services OIG
Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
Department of Health & Human Services OIG
Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service
U.S. Postal Service OIG
27 Defendants Charged With Federal Crimes Targeting The United States Postal Service
Federal Grand Jury Returns an Indictment Charging Two Anne Arundel County Men for Facilitating a Dog Fighting Ring
Department of Agriculture OIG
Federal Grand Jury Returns an Indictment Charging Two Anne Arundel County Men for Facilitating a Dog Fighting Ring
Pharmacy Owner And Money Launderer Plead Guilty To Multiple Fraud Schemes
Department of Health & Human Services OIG
Pharmacy Owner And Money Launderer Plead Guilty To Multiple Fraud Schemes
Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
Department of Health & Human Services OIG
Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
Department of Health & Human Services OIG
Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud
Leader of $20M COVID-19 relief fraud ring sent to prison
Small Business Administration OIG
Leader of $20M COVID-19 relief fraud ring sent to prison