Fraud & Corruption
Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
National Fraud Enforcement Division
Fraud & Corruption
Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case
Fraud & Corruption
Castle Rock Man Sentenced to 20 Months in Federal Prison, More Than $5 Million in Restitution
Fraud & Corruption
Muncie Man Accused of Falsely Requesting over $1 Million in COVID-19 Relief Tax Credits
Fraud & Corruption
Evansville Tax Preparer Lands in Federal Prison for $965,000 COVID 19 Tax Credit Fraud
Fraud & Corruption
The United States Attorney’s Office for the Middle District of Tennessee Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing Tax Fraud
Fraud & Corruption
Staffing Business Owner and Son Indicted for Employment Tax and Wire Fraud Schemes
Fraud & Corruption
National Fraud Enforcement Division and the Department of Health and Human Services Announce Self-Disclosure Protocol for Criminal Health Care Fraud
Fraud & Corruption
U.S. Attorney’s Office for Northern Ohio Joins DOJ Fraud Division and IRS Partners in National Tax Enforcement Surge Exposing Millions in Tax Fraud
Fraud & Corruption
Owner of Health Care Software Company Sentenced to 19 Years in Prison for $1B Medicare Fraud
Fraud & Corruption
United States Attorney’s Office, Eastern District of Louisiana Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax Fraud