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Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
Monday, March 25, 2024
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Cincinnati healthcare staffing company agrees to pay $9.25 million to resolve visa fraud investigations
Monday, March 25, 2024
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Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
Monday, March 25, 2024
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Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally
Monday, March 25, 2024
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Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
Friday, March 22, 2024
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Physician pays $1.8M to settle False Claims Act liability
Friday, March 22, 2024
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Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
Friday, March 22, 2024
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Lake County Woman Arrested For COVID-19 Fraud
Friday, March 22, 2024
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Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
Friday, March 22, 2024
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Former U.S. Postal Service Employee Indicted for Theft of Postal Money Orders
Friday, March 22, 2024
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