Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
Illegal alien sentenced in multimillion-dollar elder fraud ring
Social Security Administration OIG
Illegal alien sentenced in multimillion-dollar elder fraud ring
Franklin County Woman Accused of Disability Fraud
Social Security Administration OIG
Franklin County Woman Accused of Disability Fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case
Department of Labor OIG
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case
Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme
Department of Labor OIG
Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme
Physician at Veterans Affairs Medical Center Arrested for Child Pornography Offenses
Department of Veterans Affairs OIG
Physician at Veterans Affairs Medical Center Arrested for Child Pornography Offenses
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
Small Business Administration OIG
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
Grant manager sentenced to over two years in prison for embezzling funds intended to serve Native Alaskans
Department of Commerce OIG
Grant manager sentenced to over two years in prison for embezzling funds intended to serve Native Alaskans
Lawton-Area Trio Sentenced to Serve More Than 12 Years Collectively in Federal Prison for Health Care Fraud
Department of Defense OIG
Lawton-Area Trio Sentenced to Serve More Than 12 Years Collectively in Federal Prison for Health Care Fraud
Jacksonville Man Indicted For Wire Fraud, Identity Theft, And Lying To Obtain U.S. Citizenship
Department of Veterans Affairs OIG
Jacksonville Man Indicted For Wire Fraud, Identity Theft, And Lying To Obtain U.S. Citizenship