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
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Department of Labor OIG
CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money
Small Business Administration OIG
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes And Conspiracy To Launder Money
Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme
Department of Housing and Urban Development OIG
Brooklyn Business Owner Convicted of Multi-Million Dollar Real Estate Fraud Scheme
Second Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
Department of Housing and Urban Development OIG
Second Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial
Former Hulbert Schools Encumbrance Clerk Pleads Guilty To Theft Of Federal Funds
Department of Education OIG
Former Hulbert Schools Encumbrance Clerk Pleads Guilty To Theft Of Federal Funds
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Small Business Administration OIG
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Former Valentine ISD Employee Pleads Guilty for Stealing Federal Funds
Department of Education OIG
Former Valentine ISD Employee Pleads Guilty for Stealing Federal Funds