Spencer Woman Pleads Guilty to Bank Fraud
Social Security Administration OIG
Spencer Woman Pleads Guilty to Bank Fraud
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Department of Veterans Affairs OIG
Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic
Former Bank Officer Pleads Guilty To Embezzlement
Federal Deposit Insurance Corporation OIG
Former Bank Officer Pleads Guilty To Embezzlement
H Block Gang Member Pleads Guilty to Drug Conspiracy
Department of Labor OIG
H Block Gang Member Pleads Guilty to Drug Conspiracy
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds
Small Business Administration OIG
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts
Department of Health & Human Services OIG
Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
Social Security Administration OIG
Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme
Department of Health & Human Services OIG
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement
Department of Health & Human Services OIG
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen Mail
New Orleans Man Guilty of Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes and Possession of Stolen Mail