Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan
Small Business Administration OIG
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
Department of Health & Human Services OIG
Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money
New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing
Department of Veterans Affairs OIG
New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
Department of Transportation OIG
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases.
U.S. Postal Service OIG
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated…
Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Sentenced To 42 Months For Multimillion-Dollar Medicare Fraud Scheme
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
Department of Labor OIG
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds
Small Business Administration OIG
Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds
Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits
Social Security Administration OIG
Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits
Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program for evaluation & management services not rendered
Department of Health & Human Services OIG
Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program…