New Orleans Man Indicted for Cares Act Fraud and Money Laundering
Department of Veterans Affairs OIG
New Orleans Man Indicted for Cares Act Fraud and Money Laundering
Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security Benefits
Social Security Administration OIG
Suburban Chicago Man Indicted for Allegedly Fraudulently Obtaining Social Security Benefits
Gillette man sentenced for defrauding U.S. Government
Railroad Retirement Board OIG
Gillette man sentenced for defrauding U.S. Government
Former U.S. Postal Service Employee Sentenced for Theft of Postal Money Orders
U.S. Postal Service OIG
Former U.S. Postal Service Employee Sentenced for Theft of Postal Money Orders
Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
Department of Health & Human Services OIG
Menachem Lieberman Sentenced To 52 Months For Fraud On Federal Childcare Programs
June Federal Grand Jury 2024-B Indictments Announced
U.S. Postal Service OIG
June Federal Grand Jury 2024-B Indictments Announced
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
Small Business Administration OIG
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
Former Federal Officer Charged With Possession And Distribution Of Child Sexual Abuse Material Appears In Court
Department of Homeland Security OIG
Former Federal Officer Charged With Possession And Distribution Of Child Sexual Abuse Material Appears In Court
South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
Department of Health & Human Services OIG
South Florida Medical Providers Agree to Pay $810,301 to Resolve Allegations of Fraudulently Billing Medicare
Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud
Department of Health & Human Services OIG
Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud