Man Pleads Guilty to Stealing More Than $68,000 from Medicaid and SNAP
Department of Agriculture OIG
Man Pleads Guilty to Stealing More Than $68,000 from Medicaid and SNAP
Behavioral Healthcare Company Executive Charged with Healthcare Fraud
Department of Health & Human Services OIG
Behavioral Healthcare Company Executive Charged with Healthcare Fraud
Federal Inmate Arrested For Forcible Assault On Correctional Officers And Possession Of Contraband
Department of Justice OIG
Federal Inmate Arrested For Forcible Assault On Correctional Officers And Possession Of Contraband
India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
Federal Deposit Insurance Corporation OIG
India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
Small Business Administration OIG
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
New Bedford Man Sentenced for Social Security Fraud
Social Security Administration OIG
New Bedford Man Sentenced for Social Security Fraud
Kalispell couple admit defrauding Social Security Administration
Social Security Administration OIG
Kalispell couple admit defrauding Social Security Administration
Federal Prosecutors Highlight Efforts To Stop Rising Mail Thefts And Prosecute Offenders
U.S. Postal Service OIG
Federal Prosecutors Highlight Efforts To Stop Rising Mail Thefts And Prosecute Offenders
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
Department of Agriculture OIG
Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program
Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments
Department of Housing and Urban Development OIG
Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments