Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Former NOPD Sergeant Guilty of Six Counts of Wire Fraud for Double Billing and Billing for Time Not Worked
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
Department of Housing and Urban Development OIG
Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Social Security Administration OIG
COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy
Social Security Administration OIG
Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy
U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Department of Veterans Affairs OIG
U.S. Department Of Veterans Affairs’ Nurse Charged With Unlawfully Accessing Patient Health Information
Hanson Man Pleads Guilty to Federal Dogfighting Charges
Department of Agriculture OIG
Hanson Man Pleads Guilty to Federal Dogfighting Charges
Former Cleveland City Council Member Charged with Bribery and Fraud
Department of Housing and Urban Development OIG
Former Cleveland City Council Member Charged with Bribery and Fraud
Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides
Department of Veterans Affairs OIG
Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides
Punxsutawney Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Punxsutawney Woman Pleads Guilty to Social Security Fraud
Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
Department of Health & Human Services OIG
Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits