Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud
Treasury Inspector General for Tax Administration
Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison
Amtrak (National Railroad Passenger Corporation) OIG
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison
Romanian National Indicted For Federal Access Device Fraud
Department of Agriculture OIG
Romanian National Indicted For Federal Access Device Fraud
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits
Social Security Administration OIG
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits
Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
Department of Health & Human Services OIG
Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
Department of Health & Human Services OIG
Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records
Department of Homeland Security OIG
U.S. Customs and Border Protection Officer Sentenced for Civil Rights Violation and Falsifying Records
Convicted CBP Officer Sentenced in El Paso for Use of Excessive Force
Department of Homeland Security OIG
Convicted CBP Officer Sentenced in El Paso for Use of Excessive Force
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud
Department of Labor OIG
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
Pennsylvania Man Sentenced to 78 Months in Prison For $4.8 Million Cares Act Loan Fraud Scheme