Former State Employee Pleads Guilty to Bribery Conspiracy Involving More Than $2.8 Million in Unemployment Insurance Assistance Funding
Department of Homeland Security OIG
Former State Employee Pleads Guilty to Bribery Conspiracy Involving More Than $2.8 Million in Unemployment Insurance Assistance Funding
South Bend Woman Ordered to Repay Funds from PPP Loan Fraud
Department of Housing and Urban Development OIG
South Bend Woman Ordered to Repay Funds from PPP Loan Fraud
Danville Woman Sentenced for Health Care Fraud
Department of Health & Human Services OIG
Danville Woman Sentenced for Health Care Fraud
Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
Small Business Administration OIG
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
Nevada Man Charged In $500,830 COVID-19 Unemployment Fraud Scheme
Department of Labor OIG
Nevada Man Charged In $500,830 COVID-19 Unemployment Fraud Scheme
Chicago Grocery Store Owner Sentenced to Three and a Half Years in Prison for Fraudulently Redeeming SNAP and WIC Benefits
Department of Agriculture OIG
Chicago Grocery Store Owner Sentenced to Three and a Half Years in Prison for Fraudulently Redeeming SNAP and WIC Benefits
Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Department of Transportation OIG
Nigerian Monarch Sentenced to Over 4 Years in Prison After Pleading Guilty to Wire and Tax Fraud Charges
Veterans Affairs Employee Charged with Benefits Fraud
Social Security Administration OIG
Veterans Affairs Employee Charged with Benefits Fraud
Schenectady Man Pleads Guilty to Drug Trafficking and Firearm Crimes
Department of Labor OIG
Schenectady Man Pleads Guilty to Drug Trafficking and Firearm Crimes