Three Sentenced for Pandemic-Related Unemployment Fraud, ID Theft
Department of Labor OIG
Three Sentenced for Pandemic-Related Unemployment Fraud, ID Theft
Eight Charged in Federal Crackdown on Treasury Check Fraud
Treasury Inspector General for Tax Administration
Eight Charged in Federal Crackdown on Treasury Check Fraud
Former spouse of deceased U.S. Army veteran sentenced to prison for improperly claiming surviving spouse benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran sentenced to prison for improperly claiming surviving spouse benefits
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Small Business Administration OIG
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Gettysburg Man Charged with Mail Theft
U.S. Postal Service OIG
Gettysburg Man Charged with Mail Theft
Social Security employee pleads guilty to multimillion-dollar fraud scheme
Social Security Administration OIG
Social Security employee pleads guilty to multimillion-dollar fraud scheme
Final of 14 Individuals Sentenced for Dog Fighting
Department of Agriculture OIG
Final of 14 Individuals Sentenced for Dog Fighting
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Department of Labor OIG
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Department of Health & Human Services OIG
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Lexington Man Pleads Guilty to COVID-19 Fraud
Department of Homeland Security OIG
Lexington Man Pleads Guilty to COVID-19 Fraud