Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Treasury Inspector General for Tax Administration
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Federal Deposit Insurance Corporation OIG
Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Department of Health & Human Services OIG
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Department of Labor OIG
Kapolei Woman Indicted for Scheme to Defraud Unemployment Insurance and Pandemic Unemployment Assistance Programs
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Department of Homeland Security OIG
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Department of Justice OIG
Miami-Dade County Woman Pleads Guilty To Providing Contraband To A Coleman Prisoner
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
Department of Agriculture OIG
Glen Burnie Man Sentenced to Federal Prison in Connection With Multi-State Dogfighting Conspiracy
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Department of Health & Human Services OIG
C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
Department of Health & Human Services OIG
Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations