Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
Department of Health & Human Services OIG
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program
Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme
Department of Labor OIG
Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme
Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Department of Agriculture OIG
Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
Small Business Administration OIG
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
Department of Health & Human Services OIG
California Behavioral Medicine Provider Agrees To Pay $2.75 Million To Resolve Alleged False Claims For Psychotherapy Services
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
Department of Health & Human Services OIG
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme
Trio Sentenced to Federal Prison for Stealing $520,910 in Pandemic Unemployment Assistance Funds
Department of Labor OIG
Trio Sentenced to Federal Prison for Stealing $520,910 in Pandemic Unemployment Assistance Funds
Florida Couple Sentenced to More than Nine Years Combined in Prison for Scheming to Defraud Pandemic Relief Loan Programs
Florida Couple Sentenced to More than Nine Years Combined in Prison for Scheming to Defraud Pandemic Relief Loan Programs
South Bay Tech Startup And CEO Agree To Pay $630,000 To Resolve Allegations That They Improperly Obtained Federal Grant Funds
National Science Foundation OIG
South Bay Tech Startup And CEO Agree To Pay $630,000 To Resolve Allegations That They Improperly Obtained Federal Grant Funds
Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
National Aeronautics and Space Administration OIG
Huntington Woman Pleads Guilty to COVID-19 Relief Fraud Scheme