United States Files Lawsuit Against San Bernardino County-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Department of Health & Human Services OIG
United States Files Lawsuit Against San Bernardino County-Based Health Plan for Alleged False Claims to California’s Medicaid Program
Boston Man Charged with Loan and Check Fraud
Treasury Inspector General for Tax Administration
Boston Man Charged with Loan and Check Fraud
Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program
Department of Labor OIG
Baltimore Woman Pleads Guilty to Accepting Bribes and Defrauding Maryland Unemployment Insurance Program
President Of Queens-Based Construction Company Sentenced For Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Department of Labor OIG
President Of Queens-Based Construction Company Sentenced For Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Founder of one of world’s largest hacker forums resentenced to three years in prison
Department of Health & Human Services OIG
Founder of one of world’s largest hacker forums resentenced to three years in prison
Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
Department of Homeland Security OIG
Montgomery County Woman Pleads Guilty to Scheme That Defrauded FEMA of Over $1.5 Million in Hurricane Ida Disaster Benefits
46-Month Sentence for Smuggling Switchblade, Fentanyl, and Phones into DC Jail while Awaiting Trial for Homicide
Department of Justice OIG
46-Month Sentence for Smuggling Switchblade, Fentanyl, and Phones into DC Jail while Awaiting Trial for Homicide
Save our Seniors efforts results in eight arrests
Social Security Administration OIG
Save our Seniors efforts results in eight arrests
Two Pennsylvania Men Charged With Defrauding Pandemic Unemployment Assistance Program of Nearly $220,000
Department of Labor OIG
Two Pennsylvania Men Charged With Defrauding Pandemic Unemployment Assistance Program of Nearly $220,000
Raleigh County Man Sentenced to Prison for COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Raleigh County Man Sentenced to Prison for COVID-19 Relief Fraud Scheme