Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
Department of Housing and Urban Development OIG
Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program
Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program
Fraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications Pleads Guilty
Department of Labor OIG
Fraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications Pleads Guilty
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Department of Health & Human Services OIG
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme
Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft
Social Security Administration OIG
Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft
Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”
Department of Veterans Affairs OIG
Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”
St. Louis County Fossil Company Operator Admits Disability Fraud
Social Security Administration OIG
St. Louis County Fossil Company Operator Admits Disability Fraud
Brockton Man Pleads Guilty to COVID Unemployment Fraud
Department of Labor OIG
Brockton Man Pleads Guilty to COVID Unemployment Fraud
Georgia Woman Sentenced for $1 Million Wire Fraud
Department of Health & Human Services OIG
Georgia Woman Sentenced for $1 Million Wire Fraud
Three Indicted and Arrested for Covid-Related Unemployment Insurance Fraud Scheme
Department of Labor OIG
Three Indicted and Arrested for Covid-Related Unemployment Insurance Fraud Scheme