Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Rochester woman pleads guilty to defrauding Social Security
Social Security Administration OIG
Rochester woman pleads guilty to defrauding Social Security
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
U.S. Postal Service OIG
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
Department of Health & Human Services OIG
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
New England Doctor Sentenced for Drug Conspiracy
Department of Health & Human Services OIG
New England Doctor Sentenced for Drug Conspiracy
Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids
Department of Health & Human Services OIG
Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids
H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense
H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense
Owner of Scott, LA Non-Profit Corporation and Two Daughters Indicted for Conspiracy to Commit Wire Fraud
Owner of Scott, LA Non-Profit Corporation and Two Daughters Indicted for Conspiracy to Commit Wire Fraud
Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser
Social Security Administration OIG
Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser
Four Mexican Nationals Charged After Immigration Enforcement Investigation
Social Security Administration OIG
Four Mexican Nationals Charged After Immigration Enforcement Investigation