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 St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail
U.S. Postal Service OIG
Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
Four Mexican Nationals Charged After Immigration Enforcement Investigation
Social Security Administration OIG
Four Mexican Nationals Charged After Immigration Enforcement Investigation
Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims
Department of Housing and Urban Development OIG
Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims