Austin Woman Sentenced in 25-Year Social Security Scam
Social Security Administration OIG
Austin Woman Sentenced in 25-Year Social Security Scam
THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION
Department of Health & Human Services OIG
THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT…
GREENSBURG WOMAN PLEADS GUILTY TO FEDERAL PROGRAM THEFT
Social Security Administration OIG
GREENSBURG WOMAN PLEADS GUILTY TO FEDERAL PROGRAM THEFT
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
Small Business Administration OIG
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
Department of Housing and Urban Development OIG
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
Firearms Parts Dealer Arrested for Scheme to Illegally Export Weapons Parts and Firearms Accessories to Kazakhstan
U.S. Postal Service OIG
Firearms Parts Dealer Arrested for Scheme to Illegally Export Weapons Parts and Firearms Accessories to Kazakhstan
BROOKLYN CARDIOLOGIST SENTENCED TO 37 MONTHS IN PRISON IN CONNECTION WITH HEALTH CARE FRAUD AND BRIBERY SCHEME
Department of Health & Human Services OIG
BROOKLYN CARDIOLOGIST SENTENCED TO 37 MONTHS IN PRISON IN CONNECTION WITH HEALTH CARE FRAUD AND BRIBERY SCHEME
Bradford County Man Charged With Wire Fraud
Department of Veterans Affairs OIG
Bradford County Man Charged With Wire Fraud
Texas Woman Sentenced for Decade-Long Fraud Conspiracy
Department of Education OIG
Texas Woman Sentenced for Decade-Long Fraud Conspiracy
Montgomery Man Sentenced to Over Eight Years for $1 Million Fraud Scheme and Illegal Firearm Possession
U.S. Postal Service OIG
Montgomery Man Sentenced to Over Eight Years for $1 Million Fraud Scheme and Illegal Firearm Possession