COVID-19 stimulus check theft sends Houston resident to prison
Social Security Administration OIG
COVID-19 stimulus check theft sends Houston resident to prison
Former Federal Investigator Convicted and Sentenced for Fabricating Dozens of Background Check Interviews he Never Conducted
Department of Defense OIG
Former Federal Investigator Convicted and Sentenced for Fabricating Dozens of Background Check Interviews he Never Conducted
Former Oglala Sioux Tribe President Sentenced to Federal Prison
Department of Health & Human Services OIG
Former Oglala Sioux Tribe President Sentenced to Federal Prison
Averhealth to Pay Over $1.3 Million to Resolve False Claims Act Allegations Related to Drug Tests Used in Michigan’s Children’s Protective Services & Foster Care Programs
Department of Health & Human Services OIG
Averhealth to Pay Over $1.3 Million to Resolve False Claims Act Allegations Related to Drug Tests Used in Michigan’s Children’s Protective Services…
Hospice Care Company Owner Sentenced on Health Care Fraud Charges
Department of Health & Human Services OIG
Hospice Care Company Owner Sentenced on Health Care Fraud Charges
Former Boston Police Officer Sentenced for Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Officer Sentenced for Overtime Fraud Scheme
Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme
Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Department of Labor OIG
Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
Social Security Administration OIG
Executives for Fresno-Based Business American Labor Alliance Convicted of Multi-Million Dollar Fraud Following Five-Week Trial
Jury Finds Tampa Man Guilty Of Trafficking In Unauthorized Access Devices And Aggravated Identity Theft
Department of Labor OIG
Jury Finds Tampa Man Guilty Of Trafficking In Unauthorized Access Devices And Aggravated Identity Theft