Rochester woman arrested, charged with defrauding Social Security and identity theft
Social Security Administration OIG
Rochester woman arrested, charged with defrauding Social Security and identity theft
Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
Former Boston Police Officer Sentenced for Overtime Fraud
Department of Justice OIG
Former Boston Police Officer Sentenced for Overtime Fraud
Orlando Woman Pleads Guilty To Stealing Over $62k In Social Security Funds
Department of Veterans Affairs OIG
Orlando Woman Pleads Guilty To Stealing Over $62k In Social Security Funds
Amtrak Employee Pleads Guilty to Lying to a Federal Agent
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Pleads Guilty to Lying to a Federal Agent
Former postal worker admits to stealing from mail
U.S. Postal Service OIG
Former postal worker admits to stealing from mail
Brooklyn Man Charged with Throwing Explosive Device into Verizon Utility Van in Road Rage Attack
Department of Energy OIG
Brooklyn Man Charged with Throwing Explosive Device into Verizon Utility Van in Road Rage Attack
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Department of Veterans Affairs OIG
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Department of the Treasury OIG
Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme