New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
Social Security Administration OIG
New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
St. Louis County Man Sentenced for Aiding Fraud
Social Security Administration OIG
St. Louis County Man Sentenced for Aiding Fraud
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000
Small Business Administration OIG
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
Small Business Administration OIG
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Medicare and TRICARE Patients in Eastern Washington
Department of Health & Human Services OIG
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Medicare and TRICARE Patients…
Owner of Spokane Valley Medical Supply Company Agrees to Pay $224,620 to Resolve Allegations of Health Care Fraud
Department of Health & Human Services OIG
Owner of Spokane Valley Medical Supply Company Agrees to Pay $224,620 to Resolve Allegations of Health Care Fraud
Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme
Real Estate Professional Pleads Guilty To $55 Million Mortgage Fraud Conspiracy
Department of Housing and Urban Development OIG
Real Estate Professional Pleads Guilty To $55 Million Mortgage Fraud Conspiracy
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions
Treasury Inspector General for Tax Administration
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions
Slidell Woman Sentenced for Railroad Retirement Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Slidell Woman Sentenced for Railroad Retirement Fraud