East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud
Department of Labor OIG
East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud
Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations
Former U.S. Postal Service employee sentenced to 10 years for attempting to coerce a minor
U.S. Postal Service OIG
Former U.S. Postal Service employee sentenced to 10 years for attempting to coerce a minor
Grand Jury Returns Four Indictments
U.S. Postal Service OIG
Grand Jury Returns Four Indictments
Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges
Department of Labor OIG
Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges
Texas Company Charged with Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales
Federal Deposit Insurance Corporation OIG
Texas Company Charged with Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
Department of Health & Human Services OIG
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids
Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards
Social Security Administration OIG
Brazilian National Pleads Guilty to Unlawful Reentry and to Selling Green Cards and Counterfeit Social Security Cards
Government Contractor NORESCO Agrees to Resolve Allegations of Overcharging Federal Agencies
Department of Veterans Affairs OIG
Government Contractor NORESCO Agrees to Resolve Allegations of Overcharging Federal Agencies
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse
Federal Deposit Insurance Corporation OIG
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse