Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud
Department of Veterans Affairs OIG
Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
Federal Deposit Insurance Corporation OIG
Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Small Business Administration OIG
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Baltimore woman pleads guilty to COVID fraud
Social Security Administration OIG
Baltimore woman pleads guilty to COVID fraud
Six Men Charged in Cockfighting Operation
Department of Agriculture OIG
Six Men Charged in Cockfighting Operation
South Dakota Surgical Hospital Agrees to Pay More Than $12.7M to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
South Dakota Surgical Hospital Agrees to Pay More Than $12.7M to Resolve Alleged False Claims Act Violations
Chinese National Charged for Multi-Year “Spear-Phishing” Campaign
National Aeronautics and Space Administration OIG
Chinese National Charged for Multi-Year “Spear-Phishing” Campaign
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Department of Homeland Security OIG
Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million