3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Department of Agriculture OIG
3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People
Cocaine Trafficker Sentenced to 14 Years in Federal Prison
U.S. Postal Service OIG
Cocaine Trafficker Sentenced to 14 Years in Federal Prison
Norwalk Dentists Pay More than $600K to Settle False Claims Allegations
Department of Health & Human Services OIG
Norwalk Dentists Pay More than $600K to Settle False Claims Allegations
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications
Small Business Administration OIG
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications
New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes
Department of Health & Human Services OIG
New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes
Indian citizen charged in multi-million-dollar health care fraud scheme
Department of Health & Human Services OIG
Indian citizen charged in multi-million-dollar health care fraud scheme
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
TALLAHASSEE MAN SENTENCED TO FEDERAL PRISON FOR MULTIPLE FEDERAL CRIMES RELATING TO MAIL THEFT AND BANK FRAUD CONSPIRACY
U.S. Postal Service OIG
TALLAHASSEE MAN SENTENCED TO FEDERAL PRISON FOR MULTIPLE FEDERAL CRIMES RELATING TO MAIL THEFT AND BANK FRAUD CONSPIRACY
Franklinton Mail Contractor Guilty of Forged Check Scam and Theft of U.S. Mail
U.S. Postal Service OIG
Franklinton Mail Contractor Guilty of Forged Check Scam and Theft of U.S. Mail
New Orleans Woman Guilty Of Cares Act Fraud
Treasury Inspector General for Tax Administration
New Orleans Woman Guilty Of Cares Act Fraud