Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023
Social Security Administration OIG
Leader of Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud,…
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks
Department of Homeland Security OIG
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business…
Miami-Dade Transit Supervisor, Wife, and Metrorail Contractor Plead Guilty to Bribery
Miami-Dade Transit Supervisor, Wife, and Metrorail Contractor Plead Guilty to Bribery
Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme
Social Security Administration OIG
Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme
Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme
Department of Homeland Security OIG
Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme
New Orleans Woman Guilty Of Cares Act Fraud
Treasury Inspector General for Tax Administration
New Orleans Woman Guilty Of Cares Act Fraud
Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child
Social Security Administration OIG
Fall River Woman Sentenced for Stealing Nearly $90,000 in Social Security Benefits Intended for Her Child
Former VA Houston nurse indicted for falsely claiming she had checked on patient that ultimately died
Department of Veterans Affairs OIG
Former VA Houston nurse indicted for falsely claiming she had checked on patient that ultimately died
New York Man Sentenced To 41 Months’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzling More Than $883,000 In Federal Feeding Program Funds
Department of Agriculture OIG
New York Man Sentenced To 41 Months’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzling More Than $883,000 In Federal…
Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced Labor
Department of Labor OIG
Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced Labor