Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
Department of Labor OIG
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
General Manager Pleads Guilty to Practice of Hiring Aliens
Department of Homeland Security OIG
General Manager Pleads Guilty to Practice of Hiring Aliens
Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits
Social Security Administration OIG
Beaver Falls Resident Pleads Guilty to Theft of Social Security Benefits
Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits
Social Security Administration OIG
Missouri Woman Admits Stealing Imprisoned Brother’s Disability Benefits
Former U.S. Marine Sentenced for Submitting False Purple Heart Application
Department of Veterans Affairs OIG
Former U.S. Marine Sentenced for Submitting False Purple Heart Application
Maryland Man Pleads Guilty to Illegally Operating Drone Over Venue Hosting NFL Wild Card Game
Department of Transportation OIG
Maryland Man Pleads Guilty to Illegally Operating Drone Over Venue Hosting NFL Wild Card Game
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
Department of Health & Human Services OIG
Chicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud Scheme
Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants
Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme
Department of Transportation OIG
Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme
South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion
South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion