Jury Convicts local man for sex trafficking 15-year-old
Department of Homeland Security OIG
Jury Convicts local man for sex trafficking 15-year-old
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims
Department of Health & Human Services OIG
Missouri Laboratory Owners Agree to Pay $1.9 Million and Relinquish $7 Million in Escrow in Settlement of Civil Fraud Claims
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