East Weymouth Woman Charged with Bank Fraud
Social Security Administration OIG
East Weymouth Woman Charged with Bank Fraud
Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
Department of Labor OIG
Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money
Social Security Administration OIG
Poland Man Sentenced, Ordered to Repay $45,615.78 for Theft of Government Money
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
Department of Health & Human Services OIG
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme to Pay Medicaid Kickbacks to Patients
Maine Man Arrested in Missouri After Being Charged with Making False Statements to the Government
Department of Veterans Affairs OIG
Maine Man Arrested in Missouri After Being Charged with Making False Statements to the Government
United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
Department of Health & Human Services OIG
United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Department of Labor OIG
LAST OF MULTIPLE INDIVIDUALS SENTENCED FOR FEDERAL KIDNAPPING CONVICTION
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Social Security Administration OIG
Former Social Security Employee Sentenced for Trying to Lure Beneficiary Into Prostitution
Alaska Resident Found Guilty of Wire Fraud
Small Business Administration OIG
Alaska Resident Found Guilty of Wire Fraud
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme